Absentia (1962) Ltd

Active08595090 Private limited company
Incorporated
3 July 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Laura Ruth Beadon
Accounts type
Micro entity
Region
East of England
Address
Cranbrook
22 Newell Road
Hemel Hempstead
HP3 9PD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2013
British
Born April 1962 (64)
Officer history (1 former)
3 February 2026
Resigned Date, Amy Hannah as Director
3 July 2013
Appointed Beadon, Laura Ruth as Director
3 July 2013
Appointed Date, Amy Hannah as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1962 (64)
Former controllers (1)
3 February 2026
Ceased Amy Hannah Date — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£10,732
Employees
1
Current Ratio
2.8x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £12,061 £10,722 £5,912 £10,732
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£19,398£16,647£18,176£19,230
Creditors (< 1 year)£6,916£8,525£7,454£7,169
Creditors (> 1 year)£0
Net Current Assets£12,482£8,122£10,722£12,061
Net Assets£10,732£5,912£10,722£12,061
Shareholder Funds£10,732£5,912£10,722£12,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
4 February 2026Confirmation statement with updates1 February 2026
3 February 2026Termination of appointment of a director
3 February 2026Cessation of a person with significant control
1 June 2025Micro company accounts31 July 2024
Show all recent filings

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