ADE PARENT LIMITED

Active Morecambe

Activities of head offices

1 employees website.com
Activities of head offices
A

ADE PARENT LIMITED

Activities of head offices

Founded 26 Jun 2019 Active Morecambe, England 1 employees website.com
Activities of head offices
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £1M £13K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £322K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ade Parent Limited Middleton Road Heysham Morecambe LA3 2SE England

Full company profile for ADE PARENT LIMITED (12071175), an active company based in Morecambe, England. Incorporated 26 Jun 2019. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.28M

Decreased by £12.55k (-1%)

Total Liabilities

£322.27k

Increased by £12.55k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

20%

Increased by 1 (+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

2 Allotments 52 Shares £45 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 201945£45£45
10 Jul 20197£0£0

Officers

Officers

2 active 1 resigned
Status
Stephen EvansDirectorBritishFrance7726 Jun 2019Active
Susannah NimmoSecretaryUnknownUnknown10 Jul 2019Active

Shareholders

Shareholders (3)

Stephen Evans
65.0%
Alan Dick Engineering Employment Benefit Trust
24.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stephen Evans

British

Active
Notified 26 Jun 2019
Residence France
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Charles Moore

Ceased 14 Aug 2021

Ceased

Group Structure

Group Structure

ADE PARENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Dec 2025OfficersChange Person Secretary Company With Change Date
11 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Aug 2024Confirmation StatementConfirmation statement made on 9 Aug 2024 with no updates
12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Dec 2025 Officers

Change Person Secretary Company With Change Date

11 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Aug 2024 Confirmation Statement

Confirmation statement made on 9 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Change Person Secretary Company With Change Date

4 months ago on 5 Dec 2025

Confirmation statement made on 9 Aug 2025 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Nov 2024

Confirmation statement made on 9 Aug 2024 with no updates

1 years ago on 9 Aug 2024