Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Advance Holdings Limited
- Incorporated
- 12 April 1956 (70 years)
- Industry
- Activities of head offices (70100)
- Directors
- Judith BalitiBen ErdosRachel Erdos
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Redington RoadLondonNW3 7RS
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 14 active
Officer details are public data from the Companies House register.
Baliti, Judith
Director · Appointed 1 February 2023
British
Born October 1981 (45)
Erdos, Ben
Director · Appointed 1 February 2023
British
Born January 1980 (46)
Erdos, Rachel
Director · Appointed 1 February 2023
British
Born March 1978 (48)
Erdos, Vivienne Alice
Director · Appointed 1 February 2023
British
Born August 1949 (77)
Fox, Annemarie
Director · Appointed 1 February 2023
British
Born April 1947 (79)
Fox, Sebastian Stefan
Director · Appointed 1 February 2023
British
Born December 1982 (43)
Fox, Simone Nikki, Dr
Director · Appointed 1 February 2023
British
Born October 1973 (53)
Director · Appointed 1 February 2023
British
Born December 1947 (78)
British
Born February 1986 (40)
Newgas, Sophie Alice
Director · Appointed 1 February 2023
British
Born September 1991 (35)
Director · Appointed 14 March 2018
British
Born June 1961 (65)
Newgas, Celia Janet
Director · Appointed 18 January 2018
British
Born May 1953 (73)
Director · Appointed 1 March 2017
British
Born October 1981 (45)
Director · Appointed 1 March 2017
British
Born January 1977 (49)
Officer history (6 former)
4 November 2024
1 February 2023
Appointed Erdos, Ben as Director
1 February 2023
Appointed Erdos, Rachel as Director
1 February 2023
Appointed Erdos, Vivienne Alice as Director
1 February 2023
Appointed Fox, Annemarie as Director
1 February 2023
Appointed Fox, Sebastian Stefan as Director
1 February 2023
Appointed Fox, Simone Nikki, Dr as Director
1 February 2023
1 February 2023
1 February 2023
Appointed Newgas, Sophie Alice as Director
1 February 2023
Appointed Baliti, Judith as Director
14 March 2018
18 January 2018
Appointed Newgas, Celia Janet as Director
6 January 2018
Resigned Honey, Lila as Director
1 March 2017
1 March 2017
1 March 2017
23 May 2016
23 May 2016
3 March 2010
9 January 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
28 February 2023
28 February 2023
Ceased Vivienne Alice Erdos — Holds 75–100% of voting rights
1 March 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,228,541
- Cash
- £197,704
- Employees
- 14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £535 | £713 | £2,061 | £2,378 | £2,800 | £3,363 |
| Current Assets | £6,731,008 | £6,742,111 | £6,957,977 | £6,771,641 | ||
| Debtors | £1,129,998 | £1,128,462 | £1,546,796 | £1,381,040 | ||
| Cash | £197,704 | £192,464 | £101,774 | £139,419 | £62,130 | £175,593 |
| Creditors (< 1 year) | £739,317 | £2,010,621 | £481,168 | £182,890 | £557,840 | £402,971 |
| Creditors (> 1 year) | £0 | £2,123,777 | £2,123,777 | £2,123,777 | £2,085,000 | |
| Net Current Assets | £6,249,840 | £6,559,221 | £6,400,137 | £6,368,670 | ||
| Net Assets | £5,228,541 | £4,024,202 | £4,128,124 | £4,437,822 | £4,279,160 | £4,287,033 |
| Shareholder Funds | £5,228,541 | £4,024,202 | £4,128,124 | £4,437,822 | £4,279,160 | £4,287,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 22 October 2026 | Satisfaction of a charge in full | |||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 9 September 2025 | Director's details changed |
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