ADVANCE FREEHOLD LTD

Active Bellshill
0 employees website.com
A

ADVANCE FREEHOLD LTD

Founded 8 Dec 2014 Active Bellshill, Scotland 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 22 Dec 2026 8 months remaining
Net assets £1M £161K 2024 year on year
Total assets £7M £204K 2024 year on year
Total Liabilities £6M £43K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Full company profile for ADVANCE FREEHOLD LTD (SC492924), an active company based in Bellshill, Scotland. Incorporated 8 Dec 2014. 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 (2015–2024)

Cash in Bank

£398.55k

Decreased by £26.00k (-6%)

Net Assets

£1.45M

Increased by £161.37k (+13%)

Total Liabilities

£6.00M

Increased by £42.94k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 1 (-1%)

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

Officers

Officers

3 active
Status
Drew PankhurstDirectorBritishScotland451 Mar 2025Active
James Martin ShieldsDirectorIrishScotland578 Dec 2014Active
Thomas Bryce DignallDirectorBritishScotland674 Jul 2023Active

Shareholders

Shareholders (2)

James Martin Shields
50.0%
Daniella Theresa Shields
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr James Martin Shields

Irish

Active
Notified 1 Jul 2016
Residence Scotland
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Daniella Shields

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updates
16 Dec 2025Persons With Significant ControlChange to Mrs Daniella Theresa Shields as a person with significant control on 2025-12-05
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Mar 2025OfficersAppointment of Mr Drew Pankhurst as director on 2025-03-01
15 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

16 Dec 2025 Persons With Significant Control

Change to Mrs Daniella Theresa Shields as a person with significant control on 2025-12-05

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Officers

Appointment of Mr Drew Pankhurst as director on 2025-03-01

15 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

4 months ago on 16 Dec 2025

Change to Mrs Daniella Theresa Shields as a person with significant control on 2025-12-05

4 months ago on 16 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Mr Drew Pankhurst as director on 2025-03-01

1 years ago on 6 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 15 Feb 2025