Absolute Warehouse Services Limited

Active07046373 Private limited company
Incorporated
16 October 2009 (17 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Gary Wagstaff
Owned by
Gary Wagstaff
Accounts type
Total exemption full
Region
Yorkshire
Address
Ricketts House Stourton Business Park
Queen Street
Hunslet
Leeds
LS10 1SL

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wagstaff, Gary
Director · Appointed 16 October 2009
British
Born May 1954 (72)
Officer history (2 former)
19 January 2012
Resigned Ward, Jason as Director
13 March 2010
Appointed Ward, Jason as Director
26 October 2009
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
16 October 2009
Appointed Wagstaff, Gary as Director
16 October 2009
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gary Wagstaff
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1954 (72)

Holdings 1

Companies where Absolute Warehouse Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£1,965,283
Cash
£138,860
Employees
40
Debt Ratio
50%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,284,716 £1,231,633 £1,511,458 £1,810,323 £2,121,302 £1,965,283
Balance sheet detail
202420232022202120202019
Fixed Assets£1,509,449£807,204£765,607£673,754£670,520£765,142
Current Assets£2,434,806£2,183,335£2,071,774£2,085,795£1,531,370£1,542,729
Debtors£2,295,946£1,639,899£1,348,704£1,600,343£1,496,817£1,518,327
Cash£138,860£185,959£365,593£129,051£34,553£24,402
Creditors (< 1 year)£1,547,572£559,517£717,338£902,000£691,978£814,396
Creditors (> 1 year)£405,285£283,605£283,605£336,656£267,789£180,291
Net Current Assets£887,234£1,623,818£1,354,436£1,183,795£839,392£728,333
Net Assets£1,965,283£2,121,302£1,810,323£1,511,458£1,231,633£1,284,716
Shareholder Funds£2,121,302£1,810,323£1,511,458£1,231,633£1,284,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates5 April 2026
21 October 2025Total exemption full accounts29 December 2024
16 April 2025Confirmation statement with no updates5 April 2025
25 February 2025Unaudited abridged accounts29 December 2023
29 December 2024Current accounting period shortened
Show all recent filings

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