Absolute Cuisine Limited

Active06782646 Private limited company
Incorporated
5 January 2009 (17 years)
Industry
Unlicensed restaurants and cafes (56102)
Event catering activities (56210)
Directors
Timothy Horner
Owned by
Carol Elizabeth Horner
Accounts type
Micro entity
Region
South East
Address
The Old Stables
Widmere Lane
Marlow
SL7 3DF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horner, Timothy
Director · Appointed 26 January 2023
British
Born June 1978 (48)
Director · Appointed 1 May 2011
British
Born June 1952 (74)
Morrison Horner, Carol Elizabeth
Secretary · Appointed 5 January 2009
Officer history (1 former)
26 January 2023
Appointed Horner, Timothy as Director
31 July 2014
Resigned Morrison Horner, Simon Andrew as Director
1 May 2011
Appointed Horner, Carol Elizabeth as Director
5 January 2009
Appointed Morrison Horner, Carol Elizabeth as Secretary
5 January 2009
Appointed Morrison Horner, Simon Andrew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

Net Assets
£1,015
Employees
33
Debt Ratio
99%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,935 £21,304 £62,321 £50,641 £30,441 £1,015
Balance sheet detail
202520242023202220212020
Fixed Assets£368£6,834£13,668
Current Assets£189,295£326,900£259,835£162,245£98,329£37,527
Creditors (< 1 year)£72,558£111,846£72,054£66,569£10,835£22,142
Creditors (> 1 year)£0£50,000
Net Current Assets£131,860£225,714£192,838£95,676£87,494£15,385
Net Assets£1,015£30,441£50,641£62,321£21,304£14,935
Shareholder Funds£1,015£30,441£50,641£62,321£21,304£14,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates5 January 2026
15 August 2025Micro company accounts30 April 2025
17 January 2025Confirmation statement with no updates5 January 2025
3 December 2024Micro company accounts30 April 2024
11 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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