Absolute Professionals Ltd

Active05034223 Private limited company
Incorporated
4 February 2004 (22 years)
Previously known as
Absolute Childcare Limited (until 11 January 2018)
Industry
Temporary employment agency activities (78200)
Directors
Sandy Ann O'Neill
Owned by
Sandy Ann O'Neill
Accounts type
Micro entity
Region
South East
Address
Unit 4
West Station Goods Yard
Terminus Road
Bexhill-On-Sea
TN39 3LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

O'Neill, Sandy Ann
Director · Appointed 1 March 2011
British
Born April 1972 (54)
Officer history (8 former)
5 April 2012
Resigned Murphy, Karen as Director
1 March 2011
Resigned Oflaherty, Michael as Secretary
1 March 2011
Appointed Murphy, Karen as Director
1 March 2011
Resigned O'Flaherty, Amanda as Director
1 March 2011
Appointed O'Neill, Sandy Ann as Director
31 January 2008
Resigned O'Flaherty, Amanda as Secretary
31 January 2007
Resigned Sheppard, Zoe as Director
31 January 2007
Appointed Oflaherty, Michael as Secretary
31 January 2007
Resigned Oflaherty, Michael as Secretary
31 January 2007
Appointed Oflaherty, Michael as Secretary
9 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2004
Appointed Sheppard, Zoe as Director
4 February 2004
Appointed O'Flaherty, Amanda as Secretary
4 February 2004
Appointed O'Flaherty, Amanda as Director

Ownership 1 active

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

Sandy Ann O'Neill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Employees
2
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £27,027 £19,714 £41,816 £13,158 £5,981
Balance sheet detail
20252024202320212020
Fixed Assets£1,451£1,961£4,341£2,870£1,322
Current Assets£7,875£17,293£53,400£46,902£39,003
Creditors (< 1 year)£3,345£6,096£15,925£10,991£13,298
Creditors (> 1 year)£19,067£0
Net Current Assets£4,530£11,197£37,475£35,911£25,705
Net Assets£19,714£27,027
Shareholder Funds£5,981£13,158£41,816£19,714£27,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 March 2026
5 August 2026Director's details changed
11 July 2026Registered office address changed
10 July 2026Change of details for a person with significant control
5 February 2026Confirmation statement with no updates4 February 2026
Show all recent filings

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