Absolutely Catering Limited

06313610

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 16/07/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

56290

Other food service activities

Officers

Mr William James Toner

director · Since 15/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 34 other boards

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Charles Baxter Brown

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 52

Mr Gareth Jonathan Sharpe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Nicholas Edward Heale Thomas

director · Resigned 30/06/2026

Persons with Significant Control

Ch & Co Catering Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

The Brookwood Partnership Limited

Ceased 31/12/2021

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/05/2019Registered 06/06/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2014Registered 17/02/2014Satisfied 07/02/2024