# Absence Protection Limited

## Details

- **Company number:** [04136959](https://find-and-update.company-information.service.gov.uk/company/04136959)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2001
- **Registered office:** UNIT 8, BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH, CW9 7LP
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## Previous names

- Active Data Solutions Limited (until 15 Jun 2007)
- Henry Data Solutions Limited (until 22 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 8 Jan 2001 | 8 Jan 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 8 Jan 2001 | 8 Jan 2001 |
| SHARPE, Martin | director | 1 Apr 2001 | 28 Sep 2001 |
| WATSON, Andrew | secretary | 8 Jan 2001 | 7 Oct 2004 |
| WILES, David Philip | secretary | 7 Oct 2004 | 29 Sep 2014 |
| HANDSCOMB, Lynn | secretary | 12 Nov 2014 |  |
| HENRY, Gerrard Leslie | director | 8 Jan 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerrard Leslie Henry | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 Jun 2018 |
| Mr Dominic Frederick Henry | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Jun 2018 | 21 Nov 2024 |
| Mr Harrison Guy Cramer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £283,883 | £150,487 | 5 |
| 31 Mar 2024 | £238,688 | £157,267 | 5 |
| 31 Mar 2023 | £286,622 | £323,210 | 6 |
| 31 Mar 2022 | £322,665 | £441,738 | 10 |
| 31 Mar 2021 | £295,383 | £439,498 | 14 |
| 31 Mar 2020 | £123,875 | £377,101 | 14 |
| 31 Mar 2019 | £119,412 | £582,764 | 19 |
| 31 Mar 2018 | £26,048 | £515,218 | 24 |
| 30 Jun 2017 | £49,335 | £1,710,792 | - |
| 30 Jun 2016 | £179,629 | £2,164,273 | - |
| 30 Jun 2015 | £302,195 | £781,393 | - |
| 30 Jun 2014 | £220,101 | £2,321,463 | - |
| 30 Jun 2011 | £109,452 | £726,772 | - |
| 30 Jun 2010 | £27,576 | £63,093 | - |
| 31 Dec 2008 | £22,348 | £179 | - |





## Directors' other companies

- [HENRY, Gerrard Leslie](/person/6543103) - director at [Mestup Limited](/company/08044270)
- [HENRY, Gerrard Leslie](/person/6543103) - llp-designated-member at [Active Data Solutions LLP](/company/OC329110)