Absm Holdings Ltd

Active14846935 Private limited company
Incorporated
4 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lois Boysan
Samantha Franklin
Owned by
Scott Mcdougall
Andy Boysan
Accounts type
Group
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boysan, Lois
Director · Appointed 1 November 2025
British
Born July 1978 (48)
Franklin, Samantha
Director · Appointed 1 November 2025
British
Born December 1990 (35)
Director · Appointed 4 May 2023
British
Born October 1975 (51)
Director · Appointed 4 May 2023
British
Born June 1989 (37)

Ownership 2 active

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

Scott Mcdougall
Individual · Notified 4 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Individual · Notified 4 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£104,953
Cash
£45,583
Profit
£236,516
Debt Ratio
94%
Current Ratio
0.0x
Return on Equity
225%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £48,437 £104,953
Balance sheet detail
20252024
Fixed Assets£1,851,954£1,879,628
Current Assets£54,202£800,681
Debtors£8,619£98,803
Cash£45,583£701,878
Creditors (< 1 year)£1,741,865£2,589,955
Net Current Assets(£1,687,663)(£1,789,274)
Net Assets£104,953£48,437
Shareholder Funds£104,953£48,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts30 September 2025
5 May 2026Confirmation statement with no updates1 May 20263
1 December 2025Appointment of a director2
1 December 2025Appointment of a director2
7 May 2025Confirmation statement with no updates3 May 20253
Show all recent filings

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