Absolute Digital Limited

Active04520096 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Television programme production activities (59113)
Directors
Kevin Patrick Macken
Owned by
Kevin Patrick Macken
Accounts type
Micro entity
Region
South East
Address
12 Moss Close
Reading
RG4 5HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macken, Kevin Patrick
Director · Appointed 28 August 2002
British
Born September 1966 (60)
Officer history (3 former)
10 August 2026
Resigned Macken, Laura as Secretary
28 August 2002
Appointed Macken, Kevin Patrick as Director
28 August 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
28 August 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Macken, Laura as Secretary

Ownership 1 active

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

Kevin Patrick Macken
Individual · Notified 14 September 2026
Owns 75–100% of shares
British
Born September 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,515)
Employees
1
Debt Ratio
126%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £56,417 £40,684 £20,375 £3,492 (£2,515)
Balance sheet detail
20252024202220212020
Fixed Assets£2,536£5,073£12,188£15,243£20,325
Current Assets£7,245£8,190£46,906£59,124£44,546
Cash£46,906£59,124£44,546
Creditors (< 1 year)£12,298£8,772
Net Current Assets(£5,052)(£581)£8,187£25,441£36,092
Net Assets(£2,515)£3,492£20,375£40,684£56,417
Shareholder Funds(£2,515)£3,492

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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