Absolute Electrics & Audio Visual Systems Limited

Active07399598 Private limited company
Incorporated
7 October 2010 (16 years)
Industry
Electrical installation (43210)
Directors
Mark Steven Simpson
Owned by
Mark Steven Simpson
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, Mark Steven, Mr.
Director · Appointed 24 July 2013
British
Born April 1972 (54)
Officer history (2 former)
31 July 2020
Resigned Aml Registrars Limited as Corporate Secretary
25 August 2017
Appointed Aml Registrars Limited as Corporate Secretary
24 July 2013
Appointed Simpson, Mark Steven, Mr. as Director
24 July 2013
Resigned Buckley, Jacqueline Mary as Director
7 October 2010
Appointed Buckley, Jacqueline Mary as Director

Ownership 1 active

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

Mark Steven Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1972 (54)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£43,060
Cash
£14,050
Employees
3
Debt Ratio
40%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £56,430 £66,143 £104,405 £120,945 £101,944 £69,563 £43,060
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,991£31,859£36,368£47,591£11,191£11,501£1,260
Current Assets£46,776£77,293£103,339£121,847£175,923£152,666£89,950
Debtors£25,226£50,608£46,345£28,322£43,490£21,270
Cash£14,050£15,185£44,344£84,525£123,401£120,869
Creditors (< 1 year)£28,099£33,856£24,237£26,623£51,124£59,155£32,480
Creditors (> 1 year)£0£4,646£12,822£20,602£29,459£36,684
Net Current Assets£18,677£43,437£79,102£95,224£124,799£93,511£57,470
Net Assets£43,060£69,563£101,944£120,945£104,405£66,143£56,430
Shareholder Funds£43,060£69,563£101,944£120,945£104,405£66,143£56,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates24 July 2026
2 July 2026Unaudited abridged accounts31 October 2025
24 July 2025Confirmation statement with updates24 July 2025
4 March 2025Unaudited abridged accounts31 October 2024
31 July 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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