OpenCompanies

Absolute Roof Tiling Ltd

Company number
12339156
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2019
Nature of business
Other building completion and finishing
Corporate group
Absolute Group Holdings UK Limited (4 companies)

Registered office

Jubilee Works Gorsey Lane
Coleshill
Birmingham
B46 1JU

Officers

NameRoleAppointedResigned
MASSEY, Adrian Graham Director 28 Nov 2019
PEPPERELL, Victor Albert Director 28 Nov 2019
MCMANUS, Anthony Director 28 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Victor Albert Pepperell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019 18 Mar 2025
Mr Anthony Mcmanus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019 18 Mar 2025
Absolute Group Holdings Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Mar 2025
Mr Adrian Graham Massey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 £50,855 £1,120 3
30 Jun 2023 £34,870 £58,831 3
30 Jun 2022 -£12,416 £62,395 4
30 Jun 2021 Dormant -£22,214 £29,475 3
31 Dec 2019 Dormant - - 0

Connections

Owned by

Absolute Roof Tiling Ltd → Absolute Group Holdings UK Limited

Directors’ other companies

Companies at the same address

Data