Absolute Wealth Management Ltd

Active06036764 Private limited company
Incorporated
22 December 2006 (19 years)
Previously known as
Bristol Mortgage Managment Ltd (until 8 March 2008)
HH Mortgages Limited (until 28 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Emma Caroline Mcbride
Peter Robin Mcbride
Simon Peter Harnaman
Controlled by
Simon Peter Harnaman
Peter Robin Mcbride
Accounts type
Total exemption full
Region
South West
Address
41 North View
Ground Floor
Westbury Park
BS6 7PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mcbride, Emma Caroline
Director · Appointed 1 February 2014
British
Born April 1974 (52)
Mcbride, Peter Robin
Director · Appointed 1 February 2014
British
Born February 1971 (55)
Dupe, Elizabeth Louise
Secretary · Appointed 11 January 2007
British
Harnaman, Simon Peter
Director · Appointed 11 January 2007
British
Born July 1975 (51)
Officer history (2 former)
1 February 2014
Appointed Mcbride, Emma Caroline as Director
1 February 2014
Appointed Mcbride, Peter Robin as Director
11 January 2007
Appointed Dupe, Elizabeth Louise as Secretary
11 January 2007
Appointed Harnaman, Simon Peter as Director
11 January 2007
Resigned Iso Chartered Secretaries Limited as Corporate Secretary
11 January 2007
Resigned Professional Formations Limited as Corporate Nominee Director
22 December 2006
Appointed Iso Chartered Secretaries Limited as Corporate Secretary
22 December 2006
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Peter Harnaman
Individual · Notified 22 December 2016
Has significant influence or control
British
Born July 1975 (51)
Peter Robin Mcbride
Individual · Notified 22 December 2016
Has significant influence or control
British
Born February 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,082
Cash
£47,153
Employees
6
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £796 £949 £31,459 £27,989 £20,169 £24,082
Balance sheet detail
202520242023202220212020
Fixed Assets£1,635£2,443£2,348£1,823£53,557£720
Current Assets£150,270£126,451£123,595£139,061£62,205£40,040
Debtors£103,117£106,646£114,326£109,975£18,410
Cash£47,153£19,805£9,269£29,086£43,795
Creditors (< 1 year)£122,810£92,707£72,956£74,154£69,813£39,964
Creditors (> 1 year)£5,013£16,018£24,998£35,271£45,000
Net Current Assets£27,460£33,744£50,639£64,907(£7,608)£76
Net Assets£24,082£20,169£27,989£31,459£949£796
Shareholder Funds£31,459£949£796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates21 December 2025
12 November 2025Total exemption full accounts31 March 2025
30 January 2025Confirmation statement with no updates21 December 2024
28 November 2024Total exemption full accounts31 March 2024
30 January 2024Confirmation statement with no updates21 December 2023
Show all recent filings

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