Advanced Demand Side Management Limited

Active02688973 Private limited company
Incorporated
19 February 1992 (34 years)
Previously known as
Advanced Demand Side Management Invalid Ending (until 28 May 2016)
Advanced Demand Side Management Limited (until 28 May 2016)
Advanced Demand Side Management PLC (until 28 November 2008)
Earlier: The Energy Shop PLC, Direct Application & Services Limited
Industry
Water collection, treatment and supply (36000)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Patrick Mccart
Accounts type
Group
Region
South East
Address
Commercial House 80 High Street
Eton
Windsor
SL4 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2005
British
Director · Appointed 13 June 2005
British
Born June 1978 (48)
Director · Appointed 19 February 1992
British
Born March 1958 (68)
Officer history (11 former)
24 June 2022
Resigned Mccart, Lewis as Director
24 May 2020
Appointed Mccart, Lewis as Director
8 June 2009
Resigned Deacon, Ismena as Director
30 November 2005
Resigned Leadbetter, Raymond Michael as Secretary
30 November 2005
Appointed Norrell, Kevin Eric as Secretary
7 November 2005
Resigned Stevens, Jayne as Director
13 June 2005
Appointed Stevens, Gareth John as Director
8 February 2005
Appointed Deacon, Ismena as Director
20 August 2004
Resigned Whitehouse, Godfrey David as Director
4 August 2004
Resigned Mccart, William as Director
6 September 2002
Resigned Flindall, Ian Edward as Director
1 December 2001
Appointed Whitehouse, Godfrey David as Director
1 December 2001
Appointed Flindall, Ian Edward as Director
31 January 2001
Resigned Mccart, Patrick as Secretary
2 March 2000
Appointed Leadbetter, Raymond Michael as Secretary
12 August 1998
Appointed Stevens, Jayne as Director
19 February 1992
Appointed Mccart, Patrick as Secretary
19 February 1992
Appointed Mccart, William as Director
19 February 1992
Appointed Mccart, Patrick as Director
19 February 1992
Resigned Dwyer, Daniel John as Nominee Secretary
19 February 1992
Resigned Dwyer, Daniel John as Nominee Director
19 February 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
14 February 1992
Appointed Dwyer, Daniel John as Nominee Secretary
14 February 1992
Appointed Dwyer, Daniel John as Nominee Director
14 February 1992
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06590003
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Former controllers (1)
25 October 2024
Ceased Adsm Trustees — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adsm Trustees Limited Owns 75–100% of shares
Advanced Demand Side Management Limited This company Owns 25–50% of shares
Darq Studios Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,977,038
Cash
£6,252,581
Profit
£116,242
Employees
21
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £616,662 £1,068,021 £1,064,345 £1,146,648 £1,860,796 £1,977,038
Balance sheet detail
202520242023202220212020
Fixed Assets£479,770£1,364,014£1,071,525£2,433,369£2,013,299£598,086
Current Assets£20,950,765£14,909,685£7,220,096£4,634,339£2,364,489£1,937,768
Debtors£14,659,760£12,242,382£6,551,452
Cash£6,252,581£2,645,070£640,097£842,408£257,597£495,222
Creditors (< 1 year)£19,365,297£13,936,297£6,696,357£5,528,560£2,901,609£1,645,555
Creditors (> 1 year)£0£12,231£22,435£32,387£41,667
Net Current Assets£1,585,468£973,388£523,739(£894,221)(£537,120)£292,213
Net Assets£1,977,038£1,860,796£1,146,648£1,064,345£1,068,021£616,662
Shareholder Funds£1,064,345£1,068,021£616,662

Turnover£37,553,202£25,457,366
Cost of Sales£35,670,969£23,353,997
Gross Profit£1,882,233£2,103,369
Admin Expenses£1,802,970£1,452,378
Staff Costs£1,389,779£974,902£951,094
Operating Profit£638,677£164,563
Profit Before Tax£1,002,246£141,917
Tax£68,812£288,098£14,569
Profit for Period£116,242£714,148£127,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 October 2026
10 December 2025Group of companies' accounts31 March 2025
29 October 2025Confirmation statement with updates28 October 2025
8 September 2025Satisfaction of a charge in full
23 July 2025Change of details for a person with significant control
Show all recent filings

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