Absolute Protection Limited

Active04669693 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Patricia Dorothy Kaplan
Accounts type
Dormant
Region
South East
Address
Seaspace House Brighton Road
Handcross
Haywards Heath
RH17 6BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2003
British
Born May 1955 (71)
Secretary · Appointed 18 February 2003
British
Officer history (1 former)
31 January 2025
Resigned Painter, Roger Winston Keith as Director
1 May 2003
Appointed Kaplan, Patricia Dorothy as Director
18 February 2003
Appointed Kaplan, Patricia Dorothy as Secretary
18 February 2003
Appointed Painter, Roger Winston Keith as Director

Ownership 1 active

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

Individual · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Former controllers (1)
31 January 2025
Ceased Roger Winston Keith Painter — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £169,747 £115,977 £115,030 £9,880 (£293) £24 £179
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£40,047
Current Assets£179£24£146£10,428£117,261£143,185£274,939
Debtors£55,230£110,730£222,412
Cash£62,031£32,455£16,821
Creditors (< 1 year)£0£439£548£2,231£27,208£139,044
Creditors (> 1 year)£0£1,857
Net Current Assets£179£24(£293)£9,880£115,030£115,977£135,895
Net Assets£24(£293)£9,880£115,977£169,747
Shareholder Funds£179£24(£293)£9,880£115,030£115,977£169,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 February 2026
27 November 2025Accounts for a dormant company30 June 2025
27 February 2025Confirmation statement with updates18 February 2025
31 January 2025Termination of appointment of a director
31 January 2025Cessation of a person with significant control
Show all recent filings

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