ADV 001 LIMITED

Active Nottingham

Production of electricity

0 employees website.com
Production of electricity
A

ADV 001 LIMITED

Production of electricity

Founded 14 May 2019 Active Nottingham, England 0 employees website.com
Production of electricity
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2026 Next due 26 May 2027 12 months remaining
Net assets £-17K £35K 2024 year on year
Total assets £111K £84K 2024 year on year
Total Liabilities £128K £119K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Strelley Hall Main Street Strelley Nottingham NG8 6PE England

Full company profile for ADV 001 LIMITED (11994196), an active company based in Nottingham, England. Incorporated 14 May 2019. Production of electricity. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£230.00

Net Assets

-£17.48k

Decreased by £35.24k (-198%)

Total Liabilities

£128.08k

Increased by £118.88k (+1292%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 82 (+241%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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 300 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 2025300£500k£2k

Officers

Officers

3 active
Status
Leach, AndrewDirectorBritishEngland666 May 2025Active
Mason, StephenDirectorBritishEngland616 May 2025Active
White, Graham EdwardDirectorBritishEngland566 May 2025Active

Shareholders

Shareholders (2)

Powertree (holdings) Limited
75.0%
300
Sloane Developments Limited
25.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dke Flexible Energy Limited

Ceased 4 Oct 2022

Ceased

Arlington Energy (development)

Ceased 30 Sept 2021

Ceased

Sloane Developments Limited

Ceased 3 Oct 2025

Ceased

Group Structure

Group Structure

ADV 001 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
16 May 2026Persons With Significant ControlCessation of Sloane Developments Limited as a person with significant control on 3 Oct 2025
16 May 2026Persons With Significant ControlCessation of Sloane Developments Limited as a person with significant control on 3 Oct 2025
3 Oct 2025Persons With Significant ControlChange to Sloane Developments Limited as a person with significant control on 3 Oct 2025
2 Oct 2025OfficersChange to director Mr Pieter-Schalk Krugel on 2 Oct 2025
19 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

16 May 2026 Persons With Significant Control

Cessation of Sloane Developments Limited as a person with significant control on 3 Oct 2025

16 May 2026 Persons With Significant Control

Cessation of Sloane Developments Limited as a person with significant control on 3 Oct 2025

3 Oct 2025 Persons With Significant Control

Change to Sloane Developments Limited as a person with significant control on 3 Oct 2025

2 Oct 2025 Officers

Change to director Mr Pieter-Schalk Krugel on 2 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

1 weeks ago on 19 May 2026

Cessation of Sloane Developments Limited as a person with significant control on 3 Oct 2025

1 weeks ago on 16 May 2026

Cessation of Sloane Developments Limited as a person with significant control on 3 Oct 2025

1 weeks ago on 16 May 2026

Change to Sloane Developments Limited as a person with significant control on 3 Oct 2025

7 months ago on 3 Oct 2025

Change to director Mr Pieter-Schalk Krugel on 2 Oct 2025

7 months ago on 2 Oct 2025