Absolute Concepts Limited

Active04788695 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Other publishing activities (58190)
Directors
Joanna Lisa Massie
Owned by
Colin John Wishart Massie
Joanna Lisa Massie
Accounts type
Micro entity
Region
East of England
Address
20 Norgetts Lane
Melbourn
Cambridgeshire
SG8 6HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Massie, Joanna Lisa
Director · Appointed 5 February 2007
British
Born May 1971 (55)
Massie, Joanna Lisa
Secretary · Appointed 11 June 2003
British
Director · Appointed 11 June 2003
British
Born November 1962
Officer history (2 former)
5 February 2007
Appointed Massie, Joanna Lisa as Director
11 June 2003
Appointed Massie, Joanna Lisa as Secretary
11 June 2003
Appointed Massie, Colin John Wishart as Director
11 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Joanna Lisa Massie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,873
Employees
2
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,685 £3,421 £10,903 £9,497 £39,139 £27,568 £15,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£345£460£613£818£1,090£1,454
Current Assets£271,975£182,466£219,410£264,412£121,753£140,201£193,037
Creditors (< 1 year)£256,447£149,620£165,097£229,898£76,107£88,234£191,291
Creditors (> 1 year)£0£5,738£15,787£25,835£35,833£50,000
Net Current Assets£15,528£32,846£54,313£34,514£45,646£51,967£1,746
Net Assets£15,873£27,568£39,139£9,497£10,903£3,421£3,685
Shareholder Funds£15,873£27,568£39,139£9,497£10,903£3,421£3,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Secretary's details changed
27 August 2026Confirmation statement with no updates5 June 2026
10 August 2026Director's details changed
31 July 2026Micro company accounts31 October 2025
18 December 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?