Absolute Vision Limited

Active04172144 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Richard Alan Laight
Owned by
Richard Alan Laight
Laureen Laight
Accounts type
Micro entity
Address
Rowden Lodge
Watling Street
Lindlet
CV10 0TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2012
British
Born May 1965 (61)
Laight, Richard Alan
Director · Appointed 14 July 2011
British
Born May 1966 (60)
Officer history (8 former)
31 May 2012
Appointed Laight, Laureen as Director
14 July 2011
Resigned Andrew, Neil as Director
14 July 2011
Appointed Laight, Richard Alan as Director
14 July 2011
Resigned Tissiman, John Joseph as Director
6 December 2008
Resigned Finister, Dean Peter as Secretary
6 December 2008
Resigned Finister, Dean Peter as Director
16 October 2003
Appointed Tissiman, John Joseph as Director
16 October 2003
Appointed Andrew, Neil as Director
16 October 2003
Appointed Finister, Dean Peter as Director
16 October 2003
Appointed Finister, Dean Peter as Secretary
16 October 2003
Resigned Greenrod, Peter Joseph as Secretary
16 October 2003
Resigned Greenrod, Peter Joseph as Director
16 October 2003
Resigned Laight, Richard Alan as Director
5 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 March 2001
Appointed Greenrod, Peter Joseph as Secretary
5 March 2001
Appointed Greenrod, Peter Joseph as Director
5 March 2001
Appointed Laight, Richard Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Alan Laight
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Net Assets
(£2,946)
Employees
2
Debt Ratio
102%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 2025 £79,285 £41,360 £12,487 (£2,946)
Balance sheet detail
202520242023202220212020
Fixed Assets£83,794£64,542£77,444£79,891£22,167£16,670
Current Assets£41,792£35,976£31,106£48,650£68,582£61,769
Creditors (< 1 year)£128,532£79,981£52,240£27,406£25,462£44,427
Creditors (> 1 year)£0£8,050£14,950£21,850
Net Current Assets(£86,740)(£44,005)(£21,134)£21,244£43,120£17,342
Net Assets(£2,946)£12,487£41,360£79,285
Shareholder Funds(£2,946)£12,487£41,360£79,285£65,287£34,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 March 2026
31 March 2026Confirmation statement with no updates5 March 2026
23 December 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with no updates5 March 2025
5 September 2024Micro company accounts31 March 2024
Show all recent filings

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