Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Absolute Casing Ltd.
- Incorporated
- 28 May 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Clare Helen Franklin
- Owned by
- Edward Charles FranklinClare Helen Franklin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1Apple Pie Farm Aldworth RoadComptonNewburyRG20 6RD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Franklin, Clare Helen
Director · Appointed 1 January 2016
English
Born August 1976 (50)
Director · Appointed 28 May 1999
British
Born May 1972 (54)
Officer history (5 former)
25 February 2019
Resigned Franklin, Jessica Sarah as Secretary
1 January 2016
Appointed Franklin, Clare Helen as Director
15 May 2004
Resigned Sharpe, James Robert as Director
4 January 2004
Appointed Franklin, Jessica Sarah as Secretary
4 January 2004
Resigned Sharpe, James Robert as Secretary
1 December 2003
Resigned Vincent, Raymond John as Director
28 May 1999
28 May 1999
28 May 1999
28 May 1999
Appointed Vincent, Raymond John as Director
28 May 1999
Appointed Sharpe, James Robert as Secretary
28 May 1999
Appointed Sharpe, James Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1972 (54)
Clare Helen Franklin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Absolute Casing Ltd. This company
No Change Limited Owns 75–100% of shares
Dragon Cases Ltd Owns 75–100% of shares
Nomad Limited Owns 75–100% of shares
Nomad Box Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £608,975
- Cash
- £81,104
- Employees
- 23
- Debt Ratio
- 79%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,948,089 | £2,005,379 | £268,293 | £152,107 | £161,995 | |
| Current Assets | £899,633 | £905,078 | £764,579 | £404,307 | £349,011 | |
| Debtors | £685,493 | £668,851 | £500,982 | £229,033 | £166,487 | |
| Cash | £81,104 | £49,258 | £111,781 | £107,581 | £86,022 | |
| Creditors (< 1 year) | £1,714,055 | £1,625,096 | £611,733 | £523,553 | £224,432 | £197,814 |
| Creditors (> 1 year) | £446,836 | £580,066 | £73,434 | £113,202 | £55,518 | £20,349 |
| Net Current Assets | (£814,422) | (£720,018) | £241,026 | £179,875 | £151,197 | |
| Net Assets | £608,975 | £622,925 | £345,141 | £247,564 | £262,723 | |
| Shareholder Funds | £608,975 | £622,925 | £345,141 | £247,564 | £262,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 31 January 2025 | Change of details for a person with significant control | |||
| 17 January 2025 | Registration of a charge |
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