Absolute Image Ltd

Active05302418 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other human health activities (86900)
Owned by
Jill Marie Tait
Accounts type
Micro entity
Region
North East
Address
St Nicholas Chambers
Amen Corner
Newcastle Upon Tyne
NE1 1PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2005
Also at Absolute Skin Ltd (proposed for strike-off)
British
Born November 1963
Officer history (4 former)
3 September 2010
Resigned Pullan, Ann as Secretary
3 September 2010
Resigned Pullan, Ann as Director
31 March 2005
Appointed Tait, Jill Marie as Director
31 March 2005
Appointed Pullan, Ann as Secretary
31 March 2005
Appointed Pullan, Ann as Director
31 March 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 March 2005
Resigned Duport Director Limited as Corporate Nominee Director
2 December 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
2 December 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1963

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
4
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £98,720 £111,829 £63,705 £42,237 £46,750 £53,942
Balance sheet detail
202520242023202220212020
Fixed Assets£2,133£2,845£3,794£3,923£4,904£6,131
Current Assets£70,134£68,738£57,938£70,645£132,013£111,644
Creditors (< 1 year)£18,325£24,833£22,170£14,078£28,100£22,270
Net Current Assets£51,809£43,905£41,923£62,722£110,068£95,529
Net Assets£42,237£63,705£111,829£98,720
Shareholder Funds£53,942£46,750£42,237£63,705£111,829£98,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
17 June 2026Micro company accounts30 September 2025
15 September 2025Confirmation statement with updates2 September 2025
17 December 2024Micro company accounts30 September 2024
3 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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