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ABSOLUTE ENTERPRISES (UK) LIMITED

Low
Company·GB
Status
active
Incorporated
2006-09-25
Legal form
ltd
Activity
43999
Registered office
39 Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England

ABSOLUTE ENTERPRISES (UK) LIMITED is a ltd registered in GB, incorporated 2006-09-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Marion Masonbeneficial owner 50%ABSOLUTE ENTERPRISES (UK) LIMITED
  2. 1Mr William Masonbeneficial owner 37.5%ABSOLUTE ENTERPRISES (UK) LIMITED
  3. 1Marion Masonbeneficial owner 37.5%ABSOLUTE ENTERPRISES (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. iXBRL
    Accounts filed for period ending 2024-09-30
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
05945720
Status
active
Type
ltd
Incorporated
2006-09-25
Registered office
39 Northgate, White Lund, Morecambe, Lancashire, LA3 3PA, England
SIC
43999
Officers · 1 active
  • MASON, William
    director · British · appt 2006-09-25
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2006-09-25
  • LANGDALES ACCOUNTANTS LIMITED(resigned)
    corporate secretary · appt 2006-09-25
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2006-09-25
Beneficial owners · PSC · 1 current
  • Mr William Mason
    individual PSC · England · since 2016-09-25
    25–50% shares
  • Marion Mason
    individual PSC · England · ceased 2025-09-15
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£6,857£38,506
Shareholder funds£6,857£38,506
Fixed assets£60,564£52,247
Current assets£79,418£74,043
Employees44

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.