Ltd Facts The UK company register, as filed

Register entry · No. 04690274

ABSOLUTE KOI LIMITED

Active Private Limited Company Incorporated 7 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £614,676.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BURNWOOD HOUSE GREAT NORTH ROAD, ROCKLEY, RETFORD, NOTTINGHAMSHIRE, DN22 0QW

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSOLUTE KOI LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £557,992 £614,676 3
31 Dec 2024 not published not published £506,832 £611,911 3
31 Dec 2023 not published not published £332,861 £580,950 3
31 Dec 2022 * not published not published £332,478 £570,966 4
31 Mar 2020 not published not published £249,911 £416,413 1
31 Mar 2019 not published not published £440,243 £406,748 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Donna Ramsden Secretary Director Director 7 Mar 2003 — September 1972 British · United Kingdom
Darren James Gray Director Director 7 Mar 2003 — March 1970 British · England
Donna Ramsden Secretary Director Secretary 7 Mar 2003 — September 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren James Gray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1970 British · England
Donna Ramsden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABSOLUTE KOI LIMITED still trading?

The register shows ABSOLUTE KOI LIMITED as active.

What does ABSOLUTE KOI LIMITED do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was ABSOLUTE KOI LIMITED set up?

It was incorporated on 7 March 2003.

When are ABSOLUTE KOI LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABSOLUTE KOI LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs ABSOLUTE KOI LIMITED?

ABSOLUTE KOI LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 05000951 BADGER BATHROOMS LIMITED Active Private Limited Company Inc. 22 Dec 2003 43999 · Other specialised construction activities n.e.c.
  2. 05001876 THE AFRICA HOUSE LIMITED Active Private Limited Company Inc. 22 Dec 2003 47510 · Retail sale of textiles in specialised stores
  3. 05000774 THE GAME XCHANGE LIMITED Active Private Limited Company Inc. 22 Dec 2003 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 04999202 BAILEY ARTS LIMITED Active Private Limited Company Inc. 18 Dec 2003 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. SC261088 COLIN CAMPBELL & CO. (INVERNESS) LTD. Active Private Limited Company Inc. 18 Dec 2003 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House