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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

1 item

Cash

£3M

+12.6% highest in 4 filed years

Net assets

£1M

+19.3% highest in 4 filed years

Employees

20

+17.6% highest in 4 filed years

Profit before tax

£285K

+108.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-10-012021-03-312022-03-312023-12-312024-12-31
Turnover £23,683,809£25,465,931
Operating profit £97,702£226,768
Profit before tax £136,270£284,596
Net profit £252,679£574,796£123,361£211,208
Cash £2,138,562£1,294,245£2,650,403£2,983,778
Total assets less current liabilities £1,093,867£1,306,502
Net assets £395,871£970,667£1,093,359£1,304,567
Equity £143,191£395,871£970,667£1,093,359£1,304,567
Average employees 5121720
Wages £889,133£754,148
Directors' remuneration £443,887£114,725

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-10-012021-03-312022-03-312023-12-312024-12-31
Operating margin 0.4%0.9%
Net margin 0.5%0.8%
Return on capital employed 8.9%17.4%
Current ratio 1.17x1.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ABSOLUTE LABEL SERVICES LIMITED 2015-12-24 → present
  2. ABSOLUTE MARKETING INTERNATIONAL LIMITED 2003-12-18 → 2015-12-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rawlinson and Hunter Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ABSOLUTE LABEL SERVICES LIMITED · parent
    1. Absolute Rights Management Limited 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
CUTTING, Deborah Mary Director 2023-07-17 Feb 1972 Irish
DOWLING, Mark Preston Director 2023-07-17 Aug 1973 British
SEMMENCE, Henry Gordon Director 2003-12-18 Mar 1956 British
WILLS, Simon Mark Director 2009-01-31 Jan 1974 British
Show 12 resigned officers
Name Role Appointed Resigned
PRIOR, Timothy Robin Secretary 2003-12-18 2009-01-31
WILLS, Simon Mark Secretary 2009-01-31 2022-02-28
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-18 2003-12-18
CARDEW, Adam James Director 2014-05-30 2016-10-31
CUTTING, Deborah Mary Director 2009-01-31 2022-02-28
DOWLING, Mark Preston Director 2009-01-31 2022-02-28
NERI, Roberto Bruno Director 2022-05-19 2023-03-31
O'DONNELL, Frances Catherine Director 2009-01-31 2020-12-15
PRIOR, Timothy Robin Director 2003-12-18 2008-12-31
SANNITZ, Giulio Bruno Guglielmo Leo Director 2022-05-19 2022-11-28
VIDAL, Bastien Director 2022-05-19 2023-04-11
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-12-18 2003-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Mark Wills Individual Shares 25–50%, Voting 25–50% 2023-07-17 Ceased 2025-09-17
Mr Henry Gordon Semmence Individual Shares 25–50%, Voting 25–50% 2023-07-17 Active
Mr Simon Mark Wills Individual Voting 25–50% 2016-04-06 Ceased 2022-05-19
Mr Henry Gordon Semmence Individual Voting 25–50% 2016-04-06 Ceased 2022-05-19

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-09 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 RP01PSC01 miscellaneous Legacy PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2026-01-29 SH01 capital Capital allotment shares PDF
2026-01-09 RESOLUTIONS resolution Resolution
2026-01-09 SH02 capital Capital alter shares subdivision
2025-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-22 CH01 officers Change person director company with change date PDF
2025-10-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-18 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-10-16 AA accounts Accounts with accounts type full
2024-01-12 AA accounts Accounts with accounts type small
2023-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 AD01 address Change registered office address company with date old address new address PDF
2023-07-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-07-18 PSC01 persons-with-significant-control Notification of a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page