Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Absolute Digital Solutions Limited
- Incorporated
- 21 March 2001 (25 years)
- Industry
- Security systems service activities (80200)
- Directors
- Joseph Paul DonnellyLee Anthony Donnelly
- Owned by
- Lee Anthony Donnelly
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 23-25 Graver LaneNewton HeathManchesterM40 1GN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Donnelly, Joseph Paul
Director · Appointed 3 April 2023
British
Born November 1997
Donnelly, Lee Anthony
Director · Appointed 12 December 2022
British
Born October 1986 (40)
Officer history (17 former)
9 May 2025
9 May 2025
Resigned Donnelly, Lee Anthony, Mr. as Director
31 October 2024
Resigned Mcgrath, Joseph Francis as Director
3 April 2023
Appointed Mcgrath, Joseph Francis as Director
3 April 2023
3 April 2023
Appointed Donnelly, Joseph Paul as Director
15 December 2022
Resigned Donnelly, Sandra as Director
12 December 2022
12 December 2022
Appointed Donnelly, Lee Anthony as Director
12 December 2022
Appointed Donnelly, Sandra as Director
12 December 2022
Appointed Donnelly, Lee Anthony, Mr. as Director
12 December 2022
Resigned Mcgrath, Joseph Francis as Director
1 February 2022
Appointed Mcgrath, Joseph Francis as Director
31 January 2022
31 January 2022
16 November 2021
Resigned Donnelly, Paul John Joseph as Director
1 October 2009
Resigned Donnelly, David as Director
20 July 2007
20 July 2007
20 July 2007
20 July 2007
Resigned Donnelly, Paul John Joseph as Secretary
12 September 2001
Appointed Donnelly, Paul John Joseph as Secretary
12 September 2001
Resigned Taylor, Brent Michael as Director
12 September 2001
Resigned Whittle, Gillian Anne as Secretary
12 September 2001
3 April 2001
Resigned Donnelly, Paul John Joseph as Secretary
3 April 2001
Appointed Whittle, Gillian Anne as Secretary
29 March 2001
Appointed Taylor, Brent Michael as Director
21 March 2001
21 March 2001
Appointed Donnelly, Paul John Joseph as Secretary
21 March 2001
21 March 2001
21 March 2001
Appointed Donnelly, David as Director
21 March 2001
21 March 2001
Appointed Donnelly, Paul John Joseph as Director
21 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lee Anthony Donnelly
Individual · Notified 1 January 2023
Owns 25–50% of shares
British
Born October 1986 (40)
Holdings 1
Companies where Absolute Digital Solutions Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (3)
1 January 2023
Ceased David Brian Donnelly — Owns 25–50% of shares
16 November 2021
Ceased Paul John Joseph Donnelly — Owns 50–75% of shares
8 June 2019
Ceased David Brian Donnelly — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £171,949
- Cash
- £79,610
- Debt Ratio
- 90%
- Current Ratio
- 20.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,323,244 | £922,440 | £389,972 | £300,000 |
| Current Assets | £401,071 | £662,980 | £354,633 | £386,700 |
| Debtors | £321,461 | £571,174 | £319,822 | £199,577 |
| Cash | £79,610 | £91,806 | £34,811 | £84,045 |
| Creditors (< 1 year) | £20,055 | £1,401,293 | £818,330 | £582,191 |
| Creditors (> 1 year) | £20,055 | £14,996 | £58,817 | £61,088 |
| Net Current Assets | (£1,114,935) | (£738,313) | (£463,697) | (£195,491) |
| Net Assets | £171,949 | £169,131 | (£132,542) | £43,421 |
| Shareholder Funds | £171,949 | £169,131 | (£132,542) | £43,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director | |||
| 14 May 2025 | Termination of appointment of a director |
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