Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Absolute Group Holdings UK Limited
- Incorporated
- 1 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Jubilee Works Gorsey LaneColeshillBirminghamB46 1JU
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2025
British
Born August 1986 (40)
Director · Appointed 24 April 2025
British
Born March 1975 (51)
Director · Appointed 1 December 2016
British
Born May 1979 (47)
British
Born August 1982 (44)
Director · Appointed 1 December 2016
British
Born July 1976 (50)
Director · Appointed 1 December 2016
British
Born April 1973 (53)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
24 April 2025
Ceased McManus Investment Holdings Limited — Owns 25–50% of shares
24 April 2025
Ceased Pepperell Investment Holdings Limited — Owns 25–50% of shares
11 April 2025
11 April 2025
1 December 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Absolute Group Holdings UK Limited This company
Absolute Roof Tiling Ltd Owns 50–75% of shares
Absolute Roofing Solutions Limited Owns 75–100% of shares
Onyx Interiors Facilities Management Limited Owns 25–50% of shares
Onyx Electrical & Renewables Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,613,119
- Cash
- £38,339
- Employees
- 63
- Debt Ratio
- 66%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,160,459 | £4,218,220 | £2,500,592 | £1,267,563 | £67,975 | £87,175 |
| Current Assets | £635,675 | £158,981 | £502,109 | £499,638 | £211,157 | £235,261 |
| Debtors | £597,336 | £147,835 | £455,360 | £314,587 | £78,561 | |
| Cash | £38,339 | £11,146 | £46,749 | £185,051 | £107,596 | £210,261 |
| Creditors (< 1 year) | £1,501,642 | £934,521 | £742,435 | £414,276 | £57,064 | £56,798 |
| Creditors (> 1 year) | £1,678,493 | £1,826,909 | £740,832 | £295,110 | £22,522 | £43,398 |
| Net Current Assets | (£865,967) | (£775,540) | (£240,326) | £85,362 | £154,093 | £178,463 |
| Net Assets | £1,613,119 | £1,613,202 | £1,513,834 | £1,048,567 | £186,650 | £205,696 |
| Shareholder Funds | £1,613,119 | £1,613,202 | £1,513,834 | £1,048,567 | £186,650 | £205,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Satisfaction of a charge in full | |||
| 21 October 2026 | Registration of a charge | |||
| 7 September 2026 | Amended group of companies' accounts | 29 June 2025 | ||
| 31 July 2026 | Replacement filing of Confirmation Statement | 30 November 2025 | ||
| 29 July 2026 | Amended group of companies' accounts | 29 June 2025 |
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