Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ADVETEC HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL
- Classification (2 SIC codes)
- Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007)Activities of head offices (70.10 - 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
- 14/04/2026View PDF (2 pages)
Appointment of Paul Anthony Cox as a director on 2026-04-13
- 04/04/2026View PDF (1 pages)
Termination of appointment of Stephen William Wise as a director on 2026-03-27
- 04/04/2026View PDF (1 pages)
Termination of appointment of Richard Goff as a director on 2026-03-31
- 15/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-03 with no 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.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/12/2026Filing deadline
Last statement 03/12/2025Due 17/12/2026
- Next statement date
- 03/12/2026
- Last statement dated
- 03/12/2025
Financial performance
The latest figures ADVETEC HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£6.23M2024
34.68%vs 20232023: £4.62M
Total Assets
£246.82K2024
-95.31%vs 20232023: £5.26M
Cash in Bank
£2.63M2024
279.16%vs 20232023: £694.11K
Total Liabilities
£223.10K2023
-52.06%vs 20222022: £465.39K
Employees
132024
-4vs 20232023: 17
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 95.31% on 2023. See the full financial analysis for ADVETEC HOLDINGS LIMITED.
The full financial record
Four ways through ADVETEC HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +20.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | -4 |
| 2023 | 17 | 0 |
| 2022 | 17 | +5 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 13 in 2024. 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
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/12/2015–23/08/2016 | 5 | |
| Director | 05/10/2015–22/12/2015 | 13 | |
| Director | 11/01/2007–29/08/2019 | 21 | |
| Director | 22/12/2015–18/07/2016 | 4 | |
| Corporate Secretary | 11/01/2007–11/01/2007 | 455 | |
| Corporate Director | 11/01/2007–11/01/2007 | 1228 | |
| Director | 06/12/2018–Present | 29 | |
| Director | 31/08/2021–Present | 3 | |
| Director | 11/01/2007–30/01/2015 | 13 | |
| Director | 22/12/2015–30/11/2020 | 47 | |
| Director | 26/04/2017–31/03/2021 | 19 | |
| Director | 31/08/2021–27/03/2026 | 9 | |
| Director | 11/09/2019–31/08/2025 | 35 | |
| Director | 26/04/2017–31/03/2026 | 3 | |
| Secretary | 26/04/2017–31/03/2021 | 0 | |
| Secretary | 30/01/2015–26/04/2017 | 0 | |
| Secretary | 11/01/2007–30/01/2015 | 0 | |
| Director | 22/12/2015–01/04/2016 | 5 | |
| Director | 29/08/2019–31/12/2023 | 15 | |
| Director | 16/04/2025–Present | 32 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/01/2017–06/03/2021 | 21 | |
| 21/06/2024–Present | 20 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 151
- Since 11/01/2007
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Officer changes (3)Latest 14/04/2026
- Confirmation statementLatest 15/01/2026
Filing timeline
- 14/04/2026View PDF (2 pages)
Appointment of Paul Anthony Cox as a director on 2026-04-13
- 04/04/2026View PDF (1 pages)
Termination of appointment of Stephen William Wise as a director on 2026-03-27
- 04/04/2026View PDF (1 pages)
Termination of appointment of Richard Goff as a director on 2026-03-31
- 15/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-03 with no updates
- 20/12/2025View PDF (1 pages)
Resolutions
- 24/09/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-12-31
- 01/09/2025View PDF (1 pages)
Termination of appointment of Lee Philip Davy-Martin as a director on 2025-08-31
- 21/07/2025View PDF (23 pages)
Registration of charge 060489950002, created on 2025-07-16
- 16/04/2025View PDF (2 pages)
Appointment of Mr Oliver Plunkett as a director on 2025-04-16
- 29/01/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-01-29
- 29/01/2025View PDF (2 pages)
Notification of Anthony Clake as a person with significant control on 2024-06-21
- 20/12/2024View PDF (10 pages)
Confirmation statement made on 2024-12-03 with updates
Showing 12 of 151 filings
See when the next accounts and confirmation statement are due
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About ADVETEC HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
ADVETEC HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge BA14 9NL. Companies House classifies its business as Manufacture of other special-purpose machinery n.e.c., one of 2 SIC classifications on its record. It has been on the register for 19 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £6.23M and 13 employees.
ADVETEC HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ADVETEC HOLDINGS LIMITED under 2 registered business activities: Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) and Activities of head offices (70.10 - SIC 2007).
ADVETEC HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £6.23M, total assets of £246.82K, cash in bank of £2.63M and total liabilities of £223.10K.
The most recent document on the record is dated 14/04/2026: Appointment of Paul Anthony Cox as a director on 2026-04-13, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/12/2026.
Companies House lists 20 officers (3 currently in post) and 2 people with significant control (1 current).