Absolute HR Solutions Ltd.

Active07573317 Private limited company
Incorporated
22 March 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Allan John May
Amy Louise Martin
Owned by
Amy Louise Martin
Joy Elizabeth May
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1
The Barford Exchange
Wellesbourne Road
Barford
CV35 8AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

May, Allan John
Director · Appointed 4 April 2022
British
Born October 1954 (72)
Martin, Amy Louise
Director · Appointed 17 January 2014
British
Born November 1979
Director · Appointed 22 March 2011
British
Born July 1955 (71)
Officer history (1 former)
30 June 2022
Resigned Wylde, Michael as Director
4 April 2022
Appointed May, Allan John as Director
1 May 2015
Appointed Wylde, Michael as Director
17 January 2014
Appointed Martin, Amy Louise as Director
22 March 2011
Appointed May, Joy Elizabeth as Director

Ownership 2 active

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

Amy Louise Martin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1979
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£189,591
Cash
£203,244
Debt Ratio
65%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £159,021 £232,883 £211,346 £203,476 £189,186 £189,591
Balance sheet detail
202520242023202220212020
Fixed Assets£235,842£239,396£236,954£244,389£253,864£260,537
Current Assets£303,163£282,332£303,604£330,361£417,010£204,037
Debtors£99,919£50,207£38,198£53,621£79,611£48,617
Cash£203,244£232,125£265,406£276,740£337,399£155,420
Creditors (< 1 year)£173,078£132,121£116,395£120,726£177,417£102,364
Creditors (> 1 year)£174,993£198,944£220,687£242,144£260,574£203,189
Net Current Assets£130,085£150,211£187,209£209,635£239,593£101,673
Net Assets£189,591£189,186£203,476£211,346£232,883£159,021
Shareholder Funds£189,591£189,186£203,476£211,346£232,883£159,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates22 March 2026
3 November 2025Total exemption full accounts31 March 2025
22 April 2025Change of details for a person with significant control
22 April 2025Director's details changed
25 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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