Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ADVENA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 22/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-10 with updates
- 19/11/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 16/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-10 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
24/10/2026Filing deadline
Last statement 10/10/2025Due 24/10/2026
- Next statement date
- 10/10/2026
- Last statement dated
- 10/10/2025
Financial performance
The latest figures ADVENA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£161.002025
-99.91%vs 20242024: £179.01K
Total Assets
£305.93K2025
-49.03%vs 20242024: £600.26K
Cash in Bank
£53.70K2025
-79.72%vs 20242024: £264.84K
Total Liabilities
£286.71K2025
-29.15%vs 20242024: £404.69K
Employees
162025
+1vs 20242024: 15
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 49.03% on 2024. See the full financial analysis for ADVENA LIMITED.
The full financial record
Four ways through ADVENA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -98.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | +1 |
| 2024 | 15 | +2 |
| 2023 | 13 | -2 |
| 2022 | 15 | +5 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 25/02/1998–25/02/1998 | 2608 | |
| Director | 01/04/2019–Present | 6 | |
| Nominee Director | 25/02/1998–25/02/1998 | 2609 | |
| Director | 12/12/2017–21/06/2022 | 3 | |
| Director | 27/02/1998–21/06/2022 | 4 | |
| Secretary | 26/02/1998–27/11/2003 | 1 | |
| Corporate Secretary | 01/10/2008–23/11/2014 | 12 | |
| Corporate Secretary | 27/11/2003–06/04/2005 | 22 | |
| Director | 26/02/1998–21/06/2022 | 10 | |
| Corporate Secretary | 06/04/2005–01/10/2008 | 53 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/04/2019–29/03/2022 | 6 | |
| 06/04/2016–01/04/2019 | 10 | |
| 06/04/2016–01/04/2019 | 4 | |
| 22/06/2022–Present | 0 | |
| 29/03/2022–22/06/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 100
- Since 26/02/1998
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 29/10/2025
- 11 months ago
What changed in the last year
- Accounts filedLatest 29/10/2025
- Confirmation statementLatest 22/10/2025
Filing timeline
- 29/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 22/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-10 with updates
- 19/11/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 16/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-10 with updates
- 16/10/2023View PDF (5 pages)
Confirmation statement made on 2023-10-10 with updates
- 20/09/2023View PDF (10 pages)
Unaudited abridged accounts made up to 2023-03-31
- 10/10/2022View PDF (5 pages)
Confirmation statement made on 2022-10-10 with updates
- 10/10/2022View PDF (2 pages)
Director's details changed for Ms Kirsty Emma Ostle on 2021-12-02
- 18/08/2022View PDF (10 pages)
Unaudited abridged accounts made up to 2022-03-31
- 11/07/2022View PDF (1 pages)
Termination of appointment of Anthony Charles Kirby as a director on 2022-06-22
- 11/07/2022View PDF (1 pages)
Termination of appointment of Jill Claire Adcock as a director on 2022-06-22
- 11/07/2022View PDF (2 pages)
Notification of Advena Uk (Holdings) Limited as a person with significant control on 2022-06-22
Showing 12 of 100 filings
See when the next accounts and confirmation statement are due
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About ADVENA LIMITED
A short description of the company, written from its Companies House record.
ADVENA LIMITED is a private limited company registered in the United Kingdom, based in Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE. Companies House classifies its business as Other human health activities. It has been on the register for 28 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £161.00 and 16 employees.
ADVENA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ADVENA LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
ADVENA LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £161.00, total assets of £305.93K, cash in bank of £53.70K and total liabilities of £286.71K.
The most recent document on the record is dated 29/10/2025: Total exemption full accounts made up to 2025-03-31, 11 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/10/2026.
Companies House lists 10 officers (1 currently in post) and 5 people with significant control (1 current).