Absolute Waterproofing Limited
- Company number
- 12223128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2019
- Nature of business
- Other building completion and finishing
- Corporate group
- Mcmanus Investment Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGE, Scott Dean | Director | 12 Jan 2024 | |
| MCMANUS, Anthony | Director | 23 Sep 2019 | |
| DAVIDSON, Ewan | Director | 23 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Dean Burge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2025 | |
| Mcmanus Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2025 | |
| Davidson Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2025 | 26 Aug 2025 |
| Mr Ewan Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2019 | 26 Aug 2025 |
| Mr Anthony Mcmanus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2019 | 14 Apr 2025 |
| Mr Victor Albert Pepperell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2019 | 14 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £236,438 | £102,041 | 23 |
| 30 Jun 2025 | £769,847 | £40,096 | 20 |
| 30 Jun 2024 | £850,914 | £152,005 | 12 |
| 30 Jun 2023 | £530,084 | £94,922 | 5 |
| 30 Jun 2022 | £451,353 | £249,668 | 5 |
| 30 Jun 2021 | £332,541 | £698,956 | 4 |
| 31 Oct 2020 | £133,482 | £134,209 | 3 |
Connections
Owned by
Absolute Waterproofing Limited → Mcmanus Investment Holdings Limited
Directors’ other companies
- MCMANUS, Anthony - Director at Absolute Self Storage Ltd
- MCMANUS, Anthony - Director at Mcmanus Property Investments Limited
- MCMANUS, Anthony - Director at Absolute Roof Tiling Ltd
Companies at the same address
- Absolute Group Holdings UK Limited (10505980)
- Absolute Roof Tiling Ltd (12339156)
- Absolute Roofing Solutions Limited (08487521)
- Onyx Electrical & Renewables Limited (09121670)
- Onyx Interiors Facilities Management Limited (07732632)