Absolute Financial Management Limited

Active05027747 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Absolute Financial Group Limited
Accounts type
Small
Region
South East
Address
The Bull Yard
R/o 75 High Street
Ashford
TN24 8SN

Filing status

Accounts due
30 September 2026
Last accounts
31 January 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born May 1986 (40)
Director · Appointed 8 April 2026
British
Born June 1986 (40)
Watt, Spencer Robert
Secretary · Appointed 28 January 2004
British
Director · Appointed 28 January 2004
British
Born August 1964 (62)
Officer history (6 former)
14 September 2026
Resigned Watt, Spencer Robert as Director
14 September 2026
Resigned Broad, Hayley Victoria as Director
26 May 2026
Appointed Coleman, Louise Christine as Director
8 April 2026
Appointed Carter, David Kenneth as Director
25 August 2016
Appointed Broad, Hayley Victoria as Director
10 October 2004
Resigned Manser, Richard Walter as Director
1 October 2004
Resigned Everson, Leslie as Director
28 January 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 January 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 January 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Everson, Leslie as Director
28 January 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 January 2004
Appointed Manser, Richard Walter as Director
28 January 2004
Appointed Eaton, Mark as Director
28 January 2004
Appointed Watt, Spencer Robert as Director
28 January 2004
Appointed Watt, Spencer Robert as Secretary

Ownership 1 active

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

Absolute Financial Group Limited
Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
10 February 2020
Ceased Mark Eaton — Owns 25–50% of shares
10 February 2020
Ceased Spencer Robert Watt — Owns 25–50% of shares

Financials

Net Assets
£315,039
down £69,998 (18%)
Cash
£106,296
down £55,497 (34%)
Employees
16
no change
Debt Ratio
50%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 £385,037 £315,039
Balance sheet detail
20212020
Fixed Assets£409,964£467,128
Current Assets£220,951£172,740
Debtors£114,655£10,947
Cash£106,296£161,793
Creditors (< 1 year)£188,951£150,782
Creditors (> 1 year)£124,907£101,815
Net Current Assets£32,000£21,958
Net Assets£315,039£385,037
Shareholder Funds£315,039£385,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing

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