ADDEV MATERIALS UK LIMITED

Active Poole

Activities of head offices

0 employees website.com
Activities of head offices
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ADDEV MATERIALS UK LIMITED

Activities of head offices

Founded 6 Dec 1996 Active Poole, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GRAYTONE LIMITED 22 May 2007 — 2 Oct 2019
GRAYTONE COATINGS LIMITED 6 Dec 1996 — 22 May 2007
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 20 Dec 2026 6 months remaining
Net assets £4M £23K 2024 year on year
Total assets £4M £11K 2024 year on year
Total Liabilities £766K £34K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW

Website

www.example.com

Full company profile for ADDEV MATERIALS UK LIMITED (03288952), an active company based in Poole, United Kingdom. Incorporated 6 Dec 1996. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£62.14k

Increased by £25.91k (+71%)

Net Assets

£3.65M

Increased by £22.85k (+1%)

Total Liabilities

£766.09k

Decreased by £34.06k (-4%)

Turnover

£328.25k

Increased by £7.37k (+2%)

Employees

N/A

Debt Ratio

17%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 14,289 Shares £141k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 201914,289£141k£9.84

Officers

Officers

2 active 1 resigned
Status
Julien DuvanelDirectorFrenchFrance514 Apr 2019Active
Robert WaddellDirectorBritishUnited Kingdom6116 Dec 2022Active

Shareholders

Shareholders (1)

Addev Materials
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Addev Materials Sas

France

Active
Notified 4 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Richard Yates

Ceased 4 Apr 2019

Ceased

Anthony Edwin Thomas Swayne

Ceased 4 Apr 2019

Ceased

Group Structure

Group Structure

ADDEV MATERIALS UK LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Witt House, Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax (HX4 9BH) CALDERDALE
Freehold£780,00030 Jun 2015
Unit 2, Bordon Trading Estate, Old Station Way, Bordon (GU35 9HH) EAST HAMPSHIRE
Freehold£860,00020 Oct 2014
Witt House, Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax (HX4 9BH)
Freehold £780,000
Added 30 Jun 2015
District CALDERDALE
Unit 2, Bordon Trading Estate, Old Station Way, Bordon (GU35 9HH)
Freehold £860,000
Added 20 Oct 2014
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
14 Jan 2026OfficersAppointment of Mr James Carmichael Rowbotham as director
18 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with no updates
10 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

14 Jan 2026 Officers

Appointment of Mr James Carmichael Rowbotham as director

18 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 15 Jan 2026

Appointment of Mr James Carmichael Rowbotham as director

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 18 Jun 2025

Confirmation statement made on 6 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Oct 2024