Absolute Civil Engineering Limited

Active06490827 Private limited company
Incorporated
1 February 2008 (18 years)
Previously known as
Northern Groundworks Limited (until 14 November 2008)
Crossco (1087) Limited (until 11 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Ann Short
Roland Mark Short
Accounts type
Total exemption full
Region
North East
Address
Mill House
Hownsgill Industrial Park
Consett
DH8 7NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born March 1965 (61)
Lynch, Patrick
Director · Appointed 13 July 2011
British
Born June 1964 (62)
Director · Appointed 28 January 2010
British
Born February 1966 (60)
Secretary · Appointed 19 February 2008
British
Officer history (3 former)
1 February 2024
Appointed Fenley, Kevin John as Director
13 July 2011
Appointed Lynch, Patrick as Director
28 January 2010
Appointed Short, Roland Mark as Director
28 January 2010
Resigned Orr, Sandra as Director
19 February 2008
Appointed Emmerson, Richard John as Secretary
19 February 2008
Appointed Orr, Sandra as Director
19 February 2008
Resigned Prima Secretary Limited as Corporate Secretary
19 February 2008
Resigned Prima Director Limited as Corporate Director
1 February 2008
Appointed Prima Secretary Limited as Corporate Secretary
1 February 2008
Appointed Prima Director Limited as Corporate Director

Ownership 2 active

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

Ann Short
Individual · Notified 14 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Net Assets
£3,346,345
Cash
£715,217
Employees
36
Debt Ratio
15%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,366,883 £3,616,644 £3,623,289 £3,346,345
Balance sheet detail
2025202420232022
Fixed Assets£1,129,617£1,182,650£1,064,848£1,014,477
Current Assets£2,812,979£3,633,632£3,734,275£3,476,376
Debtors£1,797,501£1,507,093£1,690,202£2,169,711
Cash£715,217£2,089,064£1,996,559£1,276,643
Creditors (< 1 year)£532,612£1,040,741£1,059,678£1,040,212
Net Current Assets£2,280,367£2,592,891£2,674,597£2,436,164
Net Assets£3,346,345£3,623,289£3,616,644£3,366,883
Shareholder Funds£3,346,345£3,623,289£3,616,644£3,366,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
21 February 2026Confirmation statement with no updates1 February 2026
31 October 2025Total exemption full accounts31 January 2025
3 February 2025Confirmation statement with no updates1 February 2025
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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