Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Absolute Solutions Group Limited
- Incorporated
- 25 August 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Dan Frank MarshallJessica Rachel Marshall
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 7-9 Macon CourtCreweCW1 6EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2009
British
Born February 1977 (49)
Director · Appointed 30 September 2009
British
Born September 1968 (58)
Marshall, Jessica
Secretary · Appointed 30 September 2009
British
Officer history (1 former)
30 September 2009
30 September 2009
30 September 2009
Appointed Marshall, Jessica as Secretary
26 August 2009
25 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 1
Companies where Absolute Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 June 2025
Ceased Keith Andrew Knight — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £65,167
- Cash
- £44
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £750 | ||||
| Cash | £44 | £144 | |||
| Creditors (< 1 year) | £176,025 | £175,150 | £158,821 | £158,821 | £159,572 |
| Net Current Assets | (£175,981) | (£175,006) | (£158,821) | (£158,822) | |
| Net Assets | £65,167 | £65,187 | £4,163 | £4,163 | £4,162 |
| Shareholder Funds | £65,167 | £65,187 | £4,163 | £4,163 | £4,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 25 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 August 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 12 August 2025 | Cessation of a person with significant control | |||
| 7 August 2025 | Change of share class name or designation |
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