ABSOLUTE WATERPROOFING LIMITED

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ABSOLUTE WATERPROOFING LIMITED

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Key Data

Status

Active

Company No.

12223128

Incorporation date

23/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JUCopy
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Latest events (Record since 23/09/2019)
dot icon20/10/2025
Confirmation statement made on 2025-09-22 with updates
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon27/08/2025
Memorandum and Articles of Association
dot icon27/08/2025
Resolutions
dot icon26/08/2025
Cessation of Davidson Investment Holdings Limited as a person with significant control on 2025-08-26
dot icon26/08/2025
Cessation of Ewan Davidson as a person with significant control on 2025-08-26
dot icon26/08/2025
Notification of Scott Dean Burge as a person with significant control on 2025-08-26
dot icon11/06/2025
Change of share class name or designation
dot icon23/04/2025
Resolutions
dot icon23/04/2025
Particulars of variation of rights attached to shares
dot icon23/04/2025
Change of share class name or designation
dot icon23/04/2025
Resolutions
dot icon23/04/2025
Memorandum and Articles of Association
dot icon23/04/2025
Sub-division of shares on 2025-04-14
dot icon16/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon16/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon14/04/2025
Termination of appointment of Victor Albert Pepperell as a director on 2025-04-14
dot icon14/04/2025
Appointment of Jenna Elizabeth Davidson as a director on 2025-04-14
dot icon14/04/2025
Cessation of Anthony Mcmanus as a person with significant control on 2025-04-14
dot icon14/04/2025
Notification of Mcmanus Investment Holdings Limited as a person with significant control on 2025-04-14
dot icon14/04/2025
Termination of appointment of Jenna Elizabeth Davidson as a director on 2025-04-14
dot icon14/04/2025
Cessation of Victor Albert Pepperell as a person with significant control on 2025-04-14
dot icon14/04/2025
Notification of Davidson Investment Holdings Limited as a person with significant control on 2025-04-14
dot icon14/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/10/2024
Change of details for Mr Ewan Davidson as a person with significant control on 2024-09-01
dot icon03/10/2024
Change of details for Mr Anthony Mcmanus as a person with significant control on 2024-09-01
dot icon03/10/2024
Change of details for Mr Victor Albert Pepperell as a person with significant control on 2024-09-01
dot icon03/10/2024
Director's details changed for Mr Ewan Davidson on 2024-09-01
dot icon03/10/2024
Director's details changed for Mr Anthony Mcmanus on 2024-09-01
dot icon03/10/2024
Director's details changed for Mr Victor Albert Pepperell on 2024-09-01
dot icon03/10/2024
Confirmation statement made on 2024-09-22 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/01/2024
Appointment of Mr Scott Dean Burge as a director on 2024-01-12
dot icon09/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/12/2022
Registration of charge 122231280005, created on 2022-12-16
dot icon29/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon28/06/2022
Registration of charge 122231280004, created on 2022-06-24
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/03/2022
Previous accounting period shortened from 2021-10-31 to 2021-06-30
dot icon01/02/2022
Registration of charge 122231280003, created on 2022-01-31
dot icon28/01/2022
Director's details changed for Mr Victor Albert Pepperell on 2021-12-17
dot icon17/11/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon24/05/2021
Registration of charge 122231280002, created on 2021-05-19
dot icon12/02/2021
Total exemption full accounts made up to 2020-10-31
dot icon12/02/2021
Previous accounting period extended from 2020-06-30 to 2020-10-31
dot icon11/12/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon01/12/2020
Registration of charge 122231280001, created on 2020-11-26
dot icon19/08/2020
Previous accounting period shortened from 2020-09-30 to 2020-06-30
dot icon05/11/2019
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 2019-11-05
dot icon23/09/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-61.98 % *

* during past year

Cash in Bank

£94,922.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
332.54K
-
0.00
698.96K
-
2022
5
451.35K
-
0.00
249.67K
-
2023
5
530.08K
-
0.00
94.92K
-
2023
5
530.08K
-
0.00
94.92K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

530.08K £Ascended17.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.92K £Descended-61.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Ewan
Director
23/09/2019 - Present
2
Mcmanus, Anthony
Director
23/09/2019 - Present
28
Pepperell, Victor Albert
Director
23/09/2019 - 14/04/2025
18
Mr Scott Dean Burge
Director
12/01/2024 - Present
-
Davidson, Jenna Elizabeth
Director
14/04/2025 - 14/04/2025
1

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About ABSOLUTE WATERPROOFING LIMITED

ABSOLUTE WATERPROOFING LIMITED is an(a) Active company incorporated on 23/09/2019 with the registered office located at Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE WATERPROOFING LIMITED?

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ABSOLUTE WATERPROOFING LIMITED is currently Active. It was registered on 23/09/2019 .

Where is ABSOLUTE WATERPROOFING LIMITED located?

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ABSOLUTE WATERPROOFING LIMITED is registered at Jubilee Works Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does ABSOLUTE WATERPROOFING LIMITED do?

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ABSOLUTE WATERPROOFING LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ABSOLUTE WATERPROOFING LIMITED have?

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ABSOLUTE WATERPROOFING LIMITED had 5 employees in 2023.

What is the latest filing for ABSOLUTE WATERPROOFING LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-22 with updates.