Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Absolute Property Management Solutions Ltd
- Incorporated
- 9 May 2012 (14 years)
- Previously known as
- Mandaco 738 Limited (until 3 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Gemma Aris
- Owned by
- Loraine PoppletonAnthony John Poppleton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Avon House19 Stanwell RoadPenarthCF64 2EZ
Officers 3 active
Officer details are public data from the Companies House register.
Aris, Gemma
Director · Appointed 26 March 2024
British
Born June 1983 (43)
Poppleton, Loraine
Secretary · Appointed 20 November 2017
Director · Appointed 5 September 2012
Welsh
Born July 1959 (67)
Officer history (8 former)
26 March 2024
Appointed Aris, Gemma as Director
4 May 2022
Resigned Poppleton, Anthony John as Secretary
20 November 2017
Appointed Poppleton, Loraine as Secretary
12 April 2017
12 April 2017
12 April 2017
Resigned Holmes, Joseph Francis as Secretary
12 April 2017
Appointed Poppleton, Anthony John as Secretary
30 September 2015
15 November 2013
Appointed Holmes, Joseph Francis as Secretary
5 September 2012
5 September 2012
5 September 2012
5 September 2012
5 September 2012
5 September 2012
5 September 2012
9 May 2012
9 May 2012
9 May 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Loraine Poppleton
Individual · Notified 20 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £151,725
- Employees
- 10
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,406 | £2,993 | £1,483 | £0 | £219 | £1,487 | £1,257 |
| Current Assets | £220,890 | £274,787 | £266,430 | £288,432 | £215,634 | £167,766 | £129,260 |
| Debtors | £69,165 | £101,518 | £124,399 | ||||
| Cash | £151,725 | £173,269 | £142,031 | ||||
| Creditors (< 1 year) | £78,670 | £78,552 | £79,813 | £88,823 | £64,708 | £68,268 | £78,790 |
| Net Current Assets | £142,220 | £196,235 | £186,617 | £199,609 | £150,926 | £99,498 | £50,470 |
| Shareholder Funds | £175,626 | £199,228 | £188,100 | £199,709 | £151,245 | £101,085 | £51,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 21 June 2024 | Confirmation statement with no updates | 4 May 2024 |
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