Absm Healthcare Ltd

Active08515600 Private limited company
Incorporated
3 May 2013 (13 years)
Industry
Dispensing chemist in specialised stores (47730)
Business and domestic software development (62012)
Accounts type
Full
Region
South West
Address
14-16 Dixon Road
Bristol
BS4 5QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

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 3 May 2013
British
Born October 1975 (51)
Director · Appointed 3 May 2013
British
Born June 1989 (37)
Officer history (1 former)
1 June 2013
Resigned Boysan, Lois Eve as Director
3 May 2013
Appointed Boysan, Andy as Director
3 May 2013
Appointed Mcdougall, Scott Renfrew as Director
3 May 2013
Appointed Boysan, Lois Eve as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14846935
Former controllers (2)
2 June 2023
Ceased Scott Renfrew Mcdougall — Owns 25–50% of shares
2 June 2023
Ceased Andy Boysan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Absm Healthcare Ltd This company Owns 75–100% of shares
Red Label Medical Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,084,833
Cash
£7,031,797
Profit Before Tax
£4,635,528
Debt Ratio
58%
Current Ratio
1.6x
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £911,650 £2,011,916 £1,402,270 £2,205,054 £2,858,788 £4,702,275 £8,084,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,289,744£1,180,877£565,573£610,928£702,364£7,797£4,598
Current Assets£17,077,407£6,592,644£4,200,368£3,154,195£3,031,289£3,279,433£1,535,006
Debtors£6,950,647£4,843,669£1,383,661£1,039,109£549,416£1,494,763£252,974
Cash£7,031,797£703,535£1,391,692£652,564£1,906,873£1,310,282£958,054
Creditors (< 1 year)£10,861,557£2,811,435£2,198,200
Net Current Assets£6,215,850£3,781,209£2,434,373£1,746,571£833,089£2,005,693£907,926
Net Assets£8,084,833£4,702,275£2,858,788£2,205,054£1,402,270£2,011,916£911,650
Shareholder Funds£8,084,833£4,702,275

Filings 55

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
30 May 2026Confirmation statement with no updates29 May 20263
29 May 2026Change of details for a person with significant control2
25 June 2025Total exemption full accounts30 September 2024
29 May 2025Confirmation statement with updates29 May 20253
Show all 55 filings

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