Absolute Internet Business Solutions Limited

Active06011261 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Travel agency activities (79110)
Directors
Sheldon Matthew Hey
Owned by
Sheldon Matthew Hey
Accounts type
Micro entity
Region
Yorkshire
Address
32 Lindley Moor Road
Huddersfield
HD3 3RT

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Hey, Sheldon Matthew
Director · Appointed 28 November 2006
British
Born June 1967 (59)
Officer history (6 former)
20 August 2025
Resigned Spellman, James as Director
20 August 2025
Resigned Spellman, James as Secretary
31 January 2023
Appointed Spellman, James as Director
24 January 2022
Resigned Macaulay, Gavin Thomas as Director
10 October 2020
Resigned Spellman, James as Director
1 July 2020
Appointed Spellman, James as Director
1 July 2020
Appointed Macaulay, Gavin Thomas as Director
1 July 2020
Appointed Spellman, James as Secretary
1 July 2020
Resigned Hey, Elliott as Secretary
1 July 2020
Resigned Hey, Elliott as Director
28 November 2006
Appointed Hey, Sheldon Matthew as Director
28 November 2006
Appointed Hey, Elliott as Secretary
28 November 2006
Appointed Hey, Elliott as Director

Ownership 1 active

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

Sheldon Matthew Hey
Individual · Notified 28 November 2016
Owns 50–75% of shares
British
Born June 1967 (59)
Former controllers (4)
20 August 2025
Ceased James Spellman — Has significant influence or control
24 January 2022
Ceased Gavin Thomas Macaulay — Owns 25–50% of shares
10 October 2020
Ceased James Spellman — Has significant influence or control
1 July 2020
Ceased Elliott Hey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,799)
Employees
1
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£34,464) £19,394 £8,900 £2,731 £3,122 (£1,799)
Balance sheet detail
202520242023202220212020
Fixed Assets£36,750£0£0£8,532£17,064£25,596
Current Assets£189,862£193,844£207,542£199,140£140,321£121,285
Debtors£89,257
Cash£31,326
Creditors (< 1 year)£192,627£150,868£155,703£146,743£107,548£107,176
Creditors (> 1 year)£37,800£40,764£51,609£52,029£70,077£74,169
Net Current Assets(£749)£43,886£54,340£52,397£34,013£14,109
Net Assets(£1,799)£3,122£2,731£8,900£19,394(£34,464)
Shareholder Funds(£1,799)£3,122£2,731£8,900£19,394(£34,464)

Turnover£227,017£217,160£160,716£3,562
Gross Profit£3,562
Admin Expenses£11,618
Staff Costs£13,049£22,103£0
Operating Profit(£8,056)
Profit Before Tax(£8,056)
Tax£1,672
Profit for Period£390(£4,497)£25,922(£8,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 December 2025
14 February 2026Confirmation statement with updates14 February 2026
20 August 2025Termination of appointment of a secretary
20 August 2025Termination of appointment of a director
20 August 2025Cessation of a person with significant control
Show all recent filings

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