Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Advanced Group Services Ltd
- Incorporated
- 10 June 1982 (44 years)
- Previously known as
- Advanced Radiators Limited (until 10 July 2023)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Small
- Region
- North East
- Address
- Spire RoadSpire RoadWashingtonNE37 3ES
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1975 (51)
Director · Appointed 5 November 2024
British
Born November 1984
Director · Appointed 5 November 2024
British
Born January 1969 (57)
Officer history (10 former)
5 November 2024
5 November 2024
5 November 2024
5 November 2024
Resigned Riches, Mary Patricia as Director
5 November 2024
5 November 2024
Resigned Riches, Philip as Director
5 November 2024
Resigned Riches, Louise as Secretary
5 November 2024
Resigned Riches, Mark as Director
31 January 2010
Resigned Weatherill, Peter as Director
15 October 2009
Appointed Riches, Louise as Secretary
15 October 2009
Resigned Mckay, Linda Mary as Secretary
15 October 2009
15 October 2009
Resigned Mckay, Linda Mary as Director
15 October 2009
Resigned Riches, Louise as Secretary
15 October 2009
Appointed Riches, Louise as Secretary
1 October 2004
Appointed Riches, Mark as Director
1 October 2004
Appointed Weatherill, Peter as Director
1 October 2004
Appointed Riches, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc393101
Holdings 1
Companies where Advanced Group Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 November 2024
Ceased Philip Riches — Owns 25–50% of shares
5 November 2024
Ceased Mark Riches — Owns 25–50% of shares
6 February 2018
Ceased Mary Patricia Riches — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £842,359
- Cash
- £447
- Employees
- 25
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £482,124 | £617,056 | £531,024 | £457,969 |
| Current Assets | £1,137,251 | £1,642,907 | £1,060,211 | £1,064,477 |
| Debtors | £642,049 | £1,171,170 | £522,521 | £486,650 |
| Cash | £447 | £412 | £507 | £54,023 |
| Creditors (< 1 year) | £576,761 | £937,080 | £476,868 | £465,619 |
| Creditors (> 1 year) | £125,224 | £301,889 | £433,300 | £354,740 |
| Net Current Assets | £560,490 | £705,827 | £583,343 | £598,858 |
| Net Assets | £842,359 | £929,209 | £658,162 | £687,860 |
| Shareholder Funds | £842,359 | £929,209 | £658,162 | £687,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 16 April 2026 | Accounts for a small company | 31 March 2025 | ||
| 8 January 2026 | Registration of a charge | |||
| 11 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 3 April 2025 | Registration of a charge |
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