Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
The Absolutely Genuine Company Limited
- Incorporated
- 13 April 2010 (16 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Public relations and communications activities (70210)
- Directors
- Owned by
- Nicolina Mackenzie
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Stables Moneys Farm Bottle LaneMattingleyHookRG27 8LJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2010
British
Born January 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicolina Mackenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £67,233
- Cash
- £21,402
- Employees
- 1
- Debt Ratio
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,459 | £16,228 | £1,100 | £23,122 | £12,716 | £11,772 | £15,340 |
| Current Assets | £84,143 | £91,920 | £63,747 | £61,901 | £62,199 | £62,093 | £66,936 |
| Cash | £21,402 | £29,179 | £1,006 | £911 | |||
| Creditors (< 1 year) | £825 | £1,138 | £1,657 | ||||
| Creditors (> 1 year) | £0 | £37,398 | £35,456 | £34,229 | £32,385 | ||
| Net Current Assets | £49,774 | £33,132 | £64,152 | £61,076 | £61,061 | £60,436 | £64,355 |
| Net Assets | £67,233 | £49,360 | £44,884 | £46,000 | £37,521 | £37,179 | £47,310 |
| Shareholder Funds | £46,000 | £37,521 | £37,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 25 March 2024 | Total exemption full accounts | 30 June 2023 |
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