Aden Pro-Form Limited

Active03248106 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 September 1996
British
Director · Appointed 10 September 1996
British
Born August 1965 (61)
Director · Appointed 10 September 1996
British
Born November 1962
Officer history (2 former)
10 September 1996
Appointed Gibson, Grahame Phillip as Secretary
10 September 1996
Appointed Gibson, Dawn Catherine as Director
10 September 1996
Appointed Gibson, Grahame Phillip as Director
10 September 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
10 September 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 September 1996
Appointed Apex Nominees Limited as Corporate Nominee Director
10 September 1996
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13498547
Former controllers (3)
21 December 2021
Ceased Jade-Aden Services Holdings Limited — Owns 75–100% of shares
3 September 2021
Ceased Grahame Phillip Gibson — Owns 75–100% of shares
30 October 2020
Ceased Dawn Catherine Gibson — Owns 25–50% of shares

Financials

Cash
£353,146
Employees
5
Current Ratio
9.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2023 £1,251,078 £1,047,067
Balance sheet detail
20232020
Fixed Assets£40,956£697,606
Current Assets£1,130,527£997,896
Debtors£675,141£453,561
Cash£353,146£455,860
Creditors (< 1 year)£124,416£165,061
Creditors (> 1 year)£275,635
Net Current Assets£1,006,111£832,835
Net Assets£1,251,078
Shareholder Funds£1,047,067£1,251,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Registered office address changed
17 September 2025Confirmation statement with no updates10 September 2025
8 July 2025Total exemption full accounts30 September 2024
19 September 2024Confirmation statement with no updates10 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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