ABSOLUTE AIR & GAS LIMITED

Active Bromsgrove
13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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ABSOLUTE AIR & GAS LIMITED

Founded 18 Apr 2011 Active Bromsgrove, United Kingdom 13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 8 months remaining
Net assets £577K £133K 2024 year on year
Total assets £1M £109K 2024 year on year
Total Liabilities £694K £242K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit C6 Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3FJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABSOLUTE AIR & GAS LIMITED (07606699), an active supply chain, manufacturing and commerce models company based in Bromsgrove, United Kingdom. Incorporated 18 Apr 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£240.37k

Decreased by £27.75k (-10%)

Net Assets

£577.41k

Decreased by £132.92k (-19%)

Total Liabilities

£694.00k

Increased by £241.69k (+53%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

55%

Increased by 16 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2013900£900£1

Officers

Officers

3 active
Status
Andrew James LeeDirectorBritishUnited Kingdom366 Apr 2021Active
Elizabeth Norma Phyliss LeeDirectorBritishEngland691 Aug 2011Active
Lee, Adrian JohnDirectorBritishUnited Kingdom671 May 2012Active

Shareholders

Shareholders (5)

Absolute Ag Holdings Limited
80.0%
800
Absolute Ag Holdings Limited
20.0%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adrian John Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elizabeth Norma Phyliss Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABSOLUTE AIR & GAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Mar 2025OfficersChange to director Mr Andrew James Lee on 7 Mar 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with updates
26 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Mar 2025 Officers

Change to director Mr Andrew James Lee on 7 Mar 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with updates

26 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

3 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change to director Mr Andrew James Lee on 7 Mar 2025

1 years ago on 7 Mar 2025

Confirmation statement made on 10 Jan 2025 with updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 26 Nov 2024