ABSOLUTELY CATERING LIMITED

Company number 06313610 ·

Active

Executive summary

Absolutely Catering Limited is an active, thinly capitalized subsidiary operating within the CH&CO Group, which is now under the control of Compass Group. Standalone creditworthiness is negligible due to the £2 share capital and lack of visible assets; therefore, credit approval is conditional upon securing a Parent Company Guarantee from the ultimate holding company. The primary risk is structural, as Compass Group may reorganize or dissolve this specific legal entity as part of its integration of the CH&CO portfolio.

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Overview

Company type
Private Limited Company
Incorporated
2007-07-16
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Postcode
B45 9PZ
Capital
2 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-07-16
Next due by
2027-07-30
View filing history →

Nature of business (SIC)

  • 56290 Other food services

Officers 3 current · 23 resigned

COMPASS SECRETARIES LIMITED Corporate Secretary
Appointed 2024-04-30
Appointed 2018-06-18
Appointed 2016-07-15

View all officers and resignations →

Group structure

Controlled by CH & CO CATERING LIMITED — since 2021-12-31

Controlled by THE BROOKWOOD PARTNERSHIP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2019-12-31) as part of the CH & CO CATERING GROUP LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

21.3%

Women's median hourly pay below men's, 2020/21

View pay gap →

Contact details

Website
absolutelycatering.com

Previous company names

NameDate changed
GRAYSONS EDUCATION LIMITED2014-08-30
GRAYSONS RESTAURANTS LIMITED2013-05-30

Previous registered addresses 8

AddressChanged on
550 SECOND FLOOR THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA2016-08-18
C/O COLE MARIE PARTNERS LIMITED, PRIORY HOUSE 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE2016-07-28
SUITE 7 FOUNTAIN HOUSE, 4 SOUTH PARADE, LEEDS, LS1 5QX2013-06-10
SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE, LEEDS, LS1 5QX2011-05-18
FAIRFAX HOUSE MERRION STREET, LEEDS, LS2 8JU2011-03-16
FAIRFAX HOUSE MERRION STREET, LEEDS, LS2 8JU2010-04-12
5TH FLOOR ST MARTINS HOUSE 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN2009-07-14
8 PINEWOOD CLOSE, IVER HEATH, SL0 0QT2009-03-02

Among its peers

Among the oldest 25%

of 677 similar companies in B, trading since 2007

168 companies are registered at this postcode →

The class of 2007

29%

of the 380 companies in this sector incorporated in 2007 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.