Advanced Design & Development Limited

Active02758631 Private limited company
Incorporated
23 October 1992 (34 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Richard Hill
Owned by
Richard Hill
Accounts type
Micro entity
Region
West Midlands
Address
Gaydon Fields Farm
Gaydon
Warwick
CV35 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Richard
Director · Appointed 23 October 1992
British
Born November 1956
Hill, Corinne Lesley
Secretary · Appointed 23 October 1992
British
Officer history (2 former)
23 October 1992
Appointed Hill, Richard as Director
23 October 1992
Appointed Hill, Corinne Lesley as Secretary
23 October 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
23 October 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
23 October 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
23 October 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1956

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£19,111
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £61,540 £49,694 £37,552 £22,309 £19,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70£105£72£236£439£174£260
Current Assets£32,928£34,566£35,720£38,188£45,983£52,296£66,980
Creditors (< 1 year)£13,907£12,362£10,613£6,486£9,059£3,010£6,356
Net Current Assets£19,041£22,204£37,113£49,520£61,280
Net Assets£19,111£22,309£37,552£49,694£61,540
Shareholder Funds£19,111£22,309£25,199£32,119£37,552£49,694£61,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026

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