ADVETEC HOLDINGS LIMITED

Active Trowbridge
13 employees website.com
Environment, agriculture and waste
A

ADVETEC HOLDINGS LIMITED

Founded 11 Jan 2007 Active Trowbridge, England 13 employees website.com
Environment, agriculture and waste
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jan 2026 Next due 17 Dec 2026 8 months remaining
Net assets £6M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £314K £91K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 23, Dunkirk Business Park Frome Road Southwick Trowbridge BA14 9NL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVETEC HOLDINGS LIMITED (06048995), an active environment, agriculture and waste company based in Trowbridge, England. Incorporated 11 Jan 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.63M

Increased by £1.94M (+279%)

Net Assets

£6.23M

Increased by £1.60M (+35%)

Total Liabilities

£313.83k

Increased by £90.73k (+41%)

Turnover

N/A

Employees

13

Decreased by 4 (-24%)

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

42 Allotments 4,241,015 Shares £49351.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20241,726,406£3.71m£2.15
7 Jun 202429,018£62k£2.15
26 Jan 2023345,781£2.50m£7.23
17 Dec 2022148,344£1.07m£7.23
20 Dec 2021200£2k£11.86

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (71)

Anthony Clake
29.1%
1,862,863
Ian Wace
22.2%
1,421,441

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anthony Peter Clake

British

Active
Notified 21 Jun 2024
Residence United Kingdom
DOB April 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Craig Andrew Shaw

Ceased 6 Mar 2021

Ceased

Group Structure

Group Structure

ADVETEC HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Paul Anthony Cox as director on 2026-04-13
4 Apr 2026OfficersTermination of Richard Goff as director on 2026-03-31
4 Apr 2026OfficersTermination of Stephen William Wise as director on 2026-03-27
15 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-03 with no updates
20 Dec 2025ResolutionResolutions
14 Apr 2026 Officers

Appointment of Paul Anthony Cox as director on 2026-04-13

4 Apr 2026 Officers

Termination of Richard Goff as director on 2026-03-31

4 Apr 2026 Officers

Termination of Stephen William Wise as director on 2026-03-27

15 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

20 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Paul Anthony Cox as director on 2026-04-13

6 days ago on 14 Apr 2026

Termination of Richard Goff as director on 2026-03-31

2 weeks ago on 4 Apr 2026

Termination of Stephen William Wise as director on 2026-03-27

2 weeks ago on 4 Apr 2026

Confirmation statement made on 2025-12-03 with no updates

3 months ago on 15 Jan 2026

Resolutions

4 months ago on 20 Dec 2025