Absolute Construction Services (UK) Ltd

Active04205187 Private limited company
Incorporated
25 April 2001 (25 years)
Previously known as
Absolute Windows & Doors Limited (until 18 July 2023)
Industry
Glazing (43342)
Accounts type
Total exemption full
Region
South West
Address
Unit 4 North Street
Downend
Bristol
BS16 5SE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born May 1965 (61)
Director · Appointed 17 November 2022
British
Born January 1979 (47)
Director · Appointed 1 May 2001
Also at AB Surfacing Ltd (proposed for strike-off) · more companies
British
Born June 1970 (56)
Officer history (5 former)
5 May 2026
Appointed Carter, Simon John as Director
22 April 2026
Resigned Carter, Simon John as Director
17 November 2022
Appointed Curtis, Ryan as Director
17 November 2022
Appointed Carter, Simon John as Director
10 March 2017
Resigned Carter, Nicholas Ian as Secretary
2 July 2007
Resigned Tarling, James David as Director
1 May 2001
Appointed Tarling, James David as Director
1 May 2001
Appointed Carter, Nicholas Ian as Secretary
1 May 2001
Appointed Carter, Nicholas Ian as Director
27 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
25 April 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 April 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14792714
Former controllers (2)
1 May 2024
Ceased Jane Carter — Owns 25–50% of shares
1 May 2024
Ceased Nicholas Carter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AB Surfacing Ltd Proposed for strike-offOwns 75–100% of shares
Absolute Construction Services (UK) Ltd This company Owns 75–100% of shares
Raise Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£582,843
Cash
£272,135
Employees
3
Debt Ratio
14%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £173,202 £244,199 £415,361 £384,767 £562,845 £679,010 £582,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,324£80,045£75,586£34,867£11,517
Current Assets£570,234£670,709£615,400£514,762£705,897£480,795£383,767
Debtors£125,599£121,308£202,605£211,383£368,199£173,738£339,508
Cash£272,135£526,844£337,795£209,953£334,558£304,587£36,278
Creditors (< 1 year)£83,320£52,866£98,984£125,629£252,940£275,409£216,996
Creditors (> 1 year)£8,395£18,878£29,157£39,233£49,113
Net Current Assets£486,914£617,843£516,416£389,133£452,957£205,386£166,771
Net Assets£582,843£679,010£562,845£384,767£415,361£244,199£173,202
Shareholder Funds£582,843£679,010£562,845£384,767£415,361£244,199£173,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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