Absolute Refrigeration Limited

Active04543153 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Repair of other equipment (33190)
Directors
Graham Mathew Fisher
Owned by
Graham Mathew Fisher
Accounts type
Total exemption full
Region
East of England
Address
28 Rosemary Avenue
Felixstowe
Suffolk
IP11 9HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fisher, Graham Mathew
Director · Appointed 2 November 2002
British
Born September 1973 (53)
Officer history (4 former)
1 September 2017
Resigned Fisher, Marion as Secretary
1 September 2017
Resigned Fisher, Kenneth as Director
2 November 2002
Appointed Fisher, Graham Mathew as Director
2 November 2002
Appointed Fisher, Marion as Secretary
2 November 2002
Appointed Fisher, Kenneth as Director
2 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Graham Mathew Fisher
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born September 1973 (53)

Financials

Net Assets
£28,413
Cash
£25,664
Debt Ratio
37%
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £3,357 £9,503 £25,674 £26,887 £30,653 £28,413
Balance sheet detail
202420232022202120202019
Fixed Assets£4,380£4,501£5,466£6,347£7,700£8,941
Current Assets£40,516£52,330£56,700£51,909£28,177£25,311
Debtors£14,052£20,431£22,846£14,321£8,374£6,550
Cash£25,664£31,099£33,054£36,788£19,003£17,961
Creditors (< 1 year)£12,908£20,558£27,506£22,724£25,015£29,324
Creditors (> 1 year)£2,790£4,822£6,804£8,738
Net Current Assets£27,608£31,772£29,194£29,185£3,162(£4,013)
Net Assets£28,413£30,653£26,887£25,674£9,503£3,357
Shareholder Funds£28,413£30,653£26,887£25,674£9,503£3,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with updates24 September 2025
27 August 2025Total exemption full accounts31 December 2024
26 October 2024Confirmation statement with no updates24 September 2024
30 September 2024Total exemption full accounts31 December 2023
27 September 2023Confirmation statement with no updates24 September 2023
Show all recent filings

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