Advantia Business Solutions Limited

Active03165224 Private limited company
Incorporated
27 February 1996 (30 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Wales
Address
5 Dunraven Place
Bridgend
CF31 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born August 1973 (53)
Director · Appointed 27 October 2020
Also at Ukos Ltd
British
Born May 1972 (54)
Director · Appointed 10 June 2019
British
Born August 1965 (61)
Batty, Bryan Elliot
Director · Appointed 21 January 2013
British
Born January 1972 (54)
Director · Appointed 6 June 2000
British
Born June 1964 (62)
Secretary · Appointed 26 June 1996
British
Officer history (44 former)
30 June 2026
Resigned Carter, Steven Richard as Director
3 June 2025
Appointed Hughes, Richard Brian as Director
4 March 2025
Resigned Spooner, Christopher as Director
19 November 2021
Resigned Cook, John Edward as Director
31 August 2021
Resigned Bourton, Graham Carwyn Rhys as Director
1 July 2021
Resigned Heaps, Michael Kenneth as Director
27 October 2020
Appointed Haywood, Ian Michael as Director
25 September 2020
Resigned Travis, Paul Robert as Director
30 June 2020
Resigned Miller, Rebecca Louise as Director
18 March 2020
Resigned Mckeever, Stephen as Director
31 January 2020
Appointed Travis, Paul Robert as Director
31 December 2019
Appointed Carter, Steven Richard as Director
31 December 2019
Resigned Keen, Stephen Frederick as Director
31 December 2019
Resigned Marshall, Gerard Barry as Director
10 June 2019
Appointed Hudson, Paul Joseph as Director
10 June 2019
Appointed Cook, John Edward as Director
27 March 2019
Appointed Marshall, Gerard Barry as Director
27 March 2019
Appointed Spooner, Christopher as Director
27 March 2019
Resigned Sanders, Clive Richard as Director
27 March 2019
Appointed Bourton, Graham Carwyn Rhys as Director
12 March 2019
Appointed Marshall, Gerard Barry as Director
12 March 2019
Resigned Marshall, Gerard Barry as Director
12 March 2019
Resigned Budge, Bruce Cassidy as Director
12 March 2019
Resigned Elliott, Ian James as Director
10 December 2018
Appointed Mckeever, Stephen as Director
4 July 2018
Resigned Harrop, Stephen Leslie as Director
31 December 2017
Resigned Geens, Robert Alan as Director
12 December 2017
Resigned James, David Vincent as Director
12 December 2017
Resigned Clare, Stephen John as Director
24 May 2017
Appointed Harrop, Stephen Leslie as Director
6 June 2016
Appointed Miller, Rebecca Louise as Director
15 December 2015
Appointed Elliott, Ian James as Director
1 September 2015
Resigned Jesper, Peter Charles as Director
1 September 2015
Resigned Cundick, Graham Stuart as Director
21 January 2013
Appointed Clare, Stephen John as Director
21 January 2013
Appointed Batty, Bryan Elliot as Director
21 January 2013
Resigned Marshall, Barry as Director
21 January 2013
Resigned Crowe, Ian William as Director
14 September 2010
Appointed James, David Vincent as Director
2 September 2008
Appointed Marshall, Barry as Director
2 September 2008
Appointed Sanders, Clive Richard as Director
1 March 2008
Appointed Cundick, Graham Stuart as Director
12 February 2008
Appointed Budge, Bruce Cassidy as Director
31 December 2007
Resigned Carroll, David as Director
31 December 2007
Resigned Foster, Ian Phillip as Director
26 February 2007
Resigned Rogers, David Richard as Director
29 September 2006
Resigned Nicholls, Karen Tracey as Director
14 July 2006
Appointed Heaps, Michael Kenneth as Director
20 March 2006
Resigned Hull, Peter Richard as Director
9 July 2004
Resigned Jesper, Charles as Director
9 July 2004
Appointed Jesper, Peter Charles as Director
5 October 2003
Appointed Hull, Peter Richard as Director
31 August 2003
Resigned Reid, Martin John as Director
6 August 2002
Appointed Rogers, David Richard as Director
14 June 2002
Appointed Keen, Stephen Frederick as Director
14 June 2002
Resigned Barrie, John Richardson as Director
14 June 2002
Appointed Nicholls, Karen Tracey as Director
6 June 2000
Appointed Boden, Beverley Dawn as Director
13 May 2000
Appointed Carroll, David as Director
26 November 1999
Resigned Boden, Beverley Dawn as Director
21 May 1999
Appointed Reid, Martin John as Director
21 May 1999
Appointed Crowe, Ian William as Director
21 May 1999
Appointed Barrie, John Richardson as Director
21 May 1999
Resigned Rathbone, Roland Thomas as Director
29 March 1999
Resigned De Koning, Nigel Bruce as Director
1 March 1999
Resigned Stokes, William Ernest as Director
9 May 1998
Resigned Clare, Brian George as Director
9 May 1998
Appointed Foster, Ian Phillip as Director
9 February 1998
Appointed Geens, Robert Alan as Director
7 January 1998
Resigned Barson, Frank Albert as Director
20 September 1996
Appointed Rathbone, Roland Thomas as Director
11 September 1996
Resigned Sykes, David Michael, Sir as Director
26 June 1996
Resigned Bretherick, Roy as Secretary
26 June 1996
Appointed Barson, Frank Albert as Director
26 June 1996
Appointed De Koning, Nigel Bruce as Director
26 June 1996
Appointed Sykes, David Michael, Sir as Director
26 June 1996
Appointed Boden, Beverley Dawn as Director
26 June 1996
Appointed Boden, Beverley Dawn as Secretary
26 June 1996
Appointed Stokes, William Ernest as Director
26 June 1996
Appointed Clare, Brian George as Director
19 March 1996
Resigned Barker, Jack as Secretary
19 March 1996
Resigned Barker, Jack as Director
19 March 1996
Resigned Froud, Keith as Director
19 March 1996
Appointed Bretherick, Roy as Secretary
19 March 1996
Appointed Jesper, Charles as Director
5 March 1996
Appointed Barker, Jack as Director
5 March 1996
Appointed Froud, Keith as Director
5 March 1996
Appointed Barker, Jack as Secretary
5 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
5 March 1996
Resigned Doyle, Betty June as Nominee Director
5 March 1996
Resigned Dwyer, Daniel John as Nominee Director
27 February 1996
Appointed Dwyer, Daniel John as Nominee Secretary
27 February 1996
Appointed Doyle, Betty June as Nominee Director
27 February 1996
Appointed Dwyer, Daniel John as Nominee Director

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.

Holdings 1

Companies where Advantia Business Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Cash
£235,962
Employees
5
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £892,270 £578,835 £479,052 £433,350 £467,196 £469,411
Balance sheet detail
202420232022202120202019
Fixed Assets£253,740£250,003£250,010£252,825£258,589£258,493
Current Assets£347,407£369,869£349,213£404,204£570,451£1,045,840
Debtors£111,445£148,846£130,842£100,844£141,133£424,499
Cash£235,962£221,023£218,371£303,360£429,318£621,341
Creditors (< 1 year)£131,736£152,676£165,873£177,678£248,843£410,731
Net Current Assets£215,671£217,193£183,340£226,526£321,608£635,109
Net Assets£433,350£479,052£578,835£892,270
Shareholder Funds£469,411£467,196£433,350£479,052£578,835£892,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
26 March 2026Confirmation statement with updates27 February 2026
30 September 2025Total exemption full accounts31 December 2024
18 July 2025Appointment of a director
18 July 2025Termination of appointment of a director
Show all recent filings

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