Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Absolute CNC Ltd
- Incorporated
- 8 December 2010 (15 years)
- Industry
- Machining (25620)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born July 1963 (63)
Director · Appointed 27 May 2026
British
Born October 1961 (65)
Officer history (3 former)
27 May 2026
27 May 2026
27 May 2026
Resigned Beck, Paul Brian as Director
27 May 2026
Resigned Beck, Sharon as Director
21 July 2017
8 December 2010
8 December 2010
Appointed Beck, Paul Brian as Director
8 December 2010
Appointed Beck, Sharon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 15993300
Former controllers (2)
27 May 2026
Ceased Paul Brian Beck — Owns 25–50% of shares
27 May 2026
Ceased Sharon Beck — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Absolute CNC Ltd This company Owns 75–100% of shares
Brown & Holmes (Derby) Limited Owns 75–100% of shares
Brown & Holmes (Tamworth) Limited Owns 75–100% of shares
Brown & Holmes Automation Limited Owns 75–100% of shares
Manufacturing Productivity Solutions Limited Owns 75–100% of shares
Total Filtration Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £486,053
- Cash
- £216,362
- Employees
- 8
- Debt Ratio
- 38%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £349,865 | £365,000 | £318,706 | £380,697 | £325,411 | £384,912 | £253,566 |
| Current Assets | £431,194 | £387,473 | £352,798 | £352,909 | £240,848 | £231,785 | £272,735 |
| Debtors | £195,959 | £287,928 | £270,255 | £215,011 | £114,271 | £150,831 | £172,698 |
| Cash | £216,362 | £83,695 | £66,693 | £122,048 | £103,160 | £57,537 | £78,652 |
| Creditors (< 1 year) | £207,540 | £218,916 | £198,648 | £200,571 | £168,672 | £129,826 | £210,646 |
| Creditors (> 1 year) | £0 | £25,379 | £80,388 | £150,572 | £114,018 | £175,676 | £61,722 |
| Net Current Assets | £223,654 | £168,557 | £154,150 | £152,338 | £72,176 | £101,959 | £62,089 |
| Net Assets | £486,053 | £416,928 | £319,548 | £315,819 | £227,917 | £245,593 | £213,287 |
| Shareholder Funds | £486,053 | £416,928 | £319,548 | £315,819 | £227,917 | £245,593 | £213,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Registered office address changed |
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