Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Absolutely Holdings Ltd
- Incorporated
- 8 July 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rachel Kim LaughtonIan Anthony Lewis
- Controlled by
- Jonathan Michael Laughton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Worton ParkCassingtonWitneyOX29 4SX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Laughton, Rachel Kim
Director · Appointed 1 March 2016
British
Born July 1973 (53)
Lewis, Ian Anthony
Director · Appointed 1 December 2011
British
Born December 1965 (60)
Director · Appointed 1 December 2011
Also at Ellie Guy Equestrian Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 October 2009
British
Born July 1944 (82)
Officer history (3 former)
1 March 2016
Appointed Laughton, Rachel Kim as Director
1 December 2011
Appointed Lewis, Ian Anthony as Director
1 December 2011
27 September 2011
7 June 2011
1 October 2009
1 October 2009
Resigned Temple Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Company Directors Limited as Corporate Director
8 July 2008
Appointed Temple Secretaries Limited as Corporate Secretary
8 July 2008
Appointed Company Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £5,232,600
- Cash
- £976
- Debt Ratio
- 28%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,092,910 | £7,092,910 | £8,372,910 | £7,722,910 | £7,722,910 | £7,722,910 | £7,755,767 |
| Current Assets | £222,845 | £460,818 | £544,280 | £535,680 | £682,548 | £724,105 | £646,452 |
| Debtors | £221,869 | £327,555 | £496,686 | £509,399 | £506,530 | £342,671 | £330,671 |
| Cash | £976 | £133,263 | £47,594 | £26,281 | £176,018 | £381,434 | £315,781 |
| Creditors (< 1 year) | £186,907 | £372,382 | £23,633 | £20,809 | £19,579 | £182,766 | £3,069,721 |
| Creditors (> 1 year) | £1,616,836 | £1,525,235 | £3,140,221 | £3,135,622 | £3,355,031 | £3,292,759 | £388,056 |
| Net Current Assets | £35,938 | £88,436 | £520,647 | £514,871 | £662,969 | £541,339 | (£2,423,269) |
| Net Assets | £5,232,600 | £5,376,699 | £5,473,924 | £4,822,747 | £4,751,435 | £4,692,078 | £4,665,030 |
| Shareholder Funds | £5,232,600 | £5,376,699 | £5,473,924 | £4,822,747 | £4,751,435 | £4,692,078 | £4,665,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 August 2024 |
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