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Company number
06313610

ABSOLUTELY CATERING LIMITED

Officer · COMPASS SECRETARIES LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABSOLUTELY CATERING LIMITED
Company number
06313610
Registered office
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ, UNITED KINGDOM · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2007
Status
Active
Age
19 years
Previous names
GRAYSONS EDUCATION LIMITED (to 30 Aug 2014) · GRAYSONS RESTAURANTS LIMITED (to 30 Aug 2014)
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 21 resigned

corporate-secretary
Appointed 30/04/2024
Active
director
Appointed 01/07/2026
Active
director
Appointed 01/07/2026
Active
director
Appointed 01/07/2026
Active
director
Appointed 15/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ch & Co Catering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2021
The Brookwood Partnership Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2021 Controls 11 companies
Corporate owner owns 75–100% of shares Control ended 31/12/2021 Controls 3 companies

Serving officers

corporate-secretary Appointed 30/04/2024
director Appointed 01/07/2026
director Appointed 01/07/2026
director Appointed 01/07/2026
director Appointed 15/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed SHARPE, Gareth Jonathan
01/07/2026 Director appointed LEA, Jodi
01/07/2026 Director appointed BROWN, Charles Baxter
30/06/2026 Director resigned THOMAS, Nicholas Edward Heale
30/04/2024 Director resigned JONES, Timothy John
30/04/2024 Secretary resigned SEYMOUR, Adam
30/04/2024 Corporate-secretary appointed COMPASS SECRETARIES LIMITED
31/12/2021 Person with significant control ceased The Brookwood Partnership Limited
31/12/2021 Person with significant control added Ch & Co Catering Limited
27/03/2020 Secretary resigned THOMAS, Nicholas Edward Heale
27/03/2020 Secretary appointed SEYMOUR, Adam
31/05/2019 Charge registered A registered charge
31/05/2019 Director resigned MUSSELWHITE, Madeleine Suzanne
09/04/2019 Director resigned PARFETT, Susan Vera
04/04/2019 Director resigned MARTIN, Catherine Mary
20/12/2018 Director resigned TINNISWOOD, Nicola
18/06/2018 Secretary resigned MUSSELWHITE, Madeleine Suzanne
18/06/2018 Director appointed THOMAS, Nicholas Edward Heale
18/06/2018 Secretary appointed THOMAS, Nicholas Edward Heale
01/12/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABSOLUTELY CATERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

1 outstanding · 13 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited Acting as Security Agent and Trustee for the Beneficiaries
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Mml UK Partners LLP (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Deed of charge over deposit — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Absolutely Catering Limited — RG6 1PT
Tier 2 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABSOLUTELY CATERING LIMITED?
According to the official registry, the company number of ABSOLUTELY CATERING LIMITED is 06313610.
Where is ABSOLUTELY CATERING LIMITED registered?
The registered office is PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ, UNITED KINGDOM.
Who runs ABSOLUTELY CATERING LIMITED?
COMPASS SECRETARIES LIMITED is listed among the officers of ABSOLUTELY CATERING LIMITED.
What is the SIC code of ABSOLUTELY CATERING LIMITED?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls ABSOLUTELY CATERING LIMITED?
Ch & Co Catering Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABSOLUTELY CATERING LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 June 2025.
Does ABSOLUTELY CATERING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 13 already satisfied.

About ABSOLUTELY CATERING LIMITED (06313610)

ABSOLUTELY CATERING LIMITED is a private limited company incorporated on 16 July 2007 and registered in the United Kingdom under company number 06313610. Its registered office is at PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ, UNITED KINGDOM. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Ch & Co Catering Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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