Absolute Investments Limited

In liquidation06366290 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Herschel House 58
Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
28 February 2026
Last accounts
29 February 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2022
British
Born June 1956 (70)
Director · Appointed 16 November 2022
British
Born March 1970 (56)
Director · Appointed 11 September 2007
British
Born August 1962 (64)
Officer history (2 former)
16 November 2022
Appointed Cadle, Dave as Director
16 November 2022
Appointed Reynolds, Dionne as Director
1 January 2014
Resigned Mccormack, Gerard Joseph as Director
30 November 2010
Appointed Mccormack, Gerard Joseph as Director
14 September 2010
Resigned Carlton Registrars Limited as Corporate Secretary
11 September 2007
Appointed Smith, David John as Director
11 September 2007
Appointed Carlton Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05360199
Former controllers (1)
16 November 2022
Ceased David John Smith — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Envy Post Production Limited Owns 25–50% of shares
Absolute Investments Limited This company In liquidationOwns 75–100% of shares
Absolute Colour Limited In liquidationOwns 75–100% of shares
Absolute Film & TV Limited Proposed for strike-offOwns 75–100% of shares
Absolute Post Limited In administrationOwns 75–100% of shares
Blind Pig Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 29 February 2024 · small accounts

Net Assets
£189,145
Employees
2
Debt Ratio
77%
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 £384,688 £384,688 £189,145 £189,145
Balance sheet detail
2024202320212020
Fixed Assets£464,488£464,388£464,388
Current Assets£375,000
Debtors£375,000£375,000
Creditors (< 1 year)£650,343£650,343£454,700£454,700
Creditors (> 1 year)£454,700
Net Current Assets(£275,343)(£79,700)(£79,700)
Net Assets£189,145
Shareholder Funds£189,145£189,145£384,688£384,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a voluntary liquidator
12 August 2026Statement of affairs
12 August 2026Registered office address changed
12 August 2026Resolutions

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