What Ade Power say about themselves
“Global manufacturer of precision engineered acoustic and modular enclosures for generators, switchgear, energy storage, fuel tanks, and related equipment.”
Ade Power Limited
- Incorporated
- 13 August 1997 (29 years)
- Previously known as
- Advanced Diesel Engineering Limited (until 12 July 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 14 Langthwaite Business Park Langthwaite RoadSouth KirkbyPontefractWF9 3AP
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
Also at Pbe Europe Limited · more companies
British
Born October 1979 (47)
Stibbs, David Michael
Secretary · Appointed 26 November 2024
Director · Appointed 16 April 2021
Australian
Born September 1980 (46)
Officer history (14 former)
23 October 2025
23 October 2025
26 November 2024
Appointed Stibbs, David Michael as Secretary
26 November 2024
26 November 2024
Resigned Rober, Gustav as Secretary
30 September 2024
26 September 2024
7 December 2022
Resigned Champion De Crespigny, Melanie Grace as Director
28 June 2022
Resigned Mclintock, Stephen as Director
21 May 2021
Appointed Champion De Crespigny, Melanie Grace as Director
29 April 2021
Appointed Mclintock, Stephen as Director
16 April 2021
Appointed Rober, Gustav as Secretary
16 April 2021
16 April 2021
16 April 2021
16 April 2021
Resigned Billingsley, Philip David as Director
16 April 2021
16 April 2021
16 April 2021
17 January 2012
Appointed Billingsley, Philip David as Director
17 January 2012
Resigned Robson, Caroline as Director
1 March 2009
Appointed Robson, Caroline as Director
1 August 2005
Resigned Magilocco, John as Director
10 June 2005
30 January 2003
Appointed Magilocco, John as Director
30 January 2003
14 August 1997
14 August 1997
13 August 1997
13 August 1997
13 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10752899
Former controllers (2)
16 April 2021
16 April 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ade Power Limited This company Owns 75–100% of shares
Pbe Axell Holdings Ltd Owns 75–100% of shares
Pbe Europe Limited Owns 75–100% of shares
Pbe Axell Adx Limited Owns 75–100% of shares
Pbe Power Ltd Owns 75–100% of shares
Pbe P&S Infrastructure Europe Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,677,043
- up £2,366,820 (45%)
- Cash
- £4,942,472
- up £1,276,127 (35%)
- Turnover
- £26,867,346
- up £4,311,469 (19%)
- Profit Before Tax
- £2,891,216
- down £241,965 (8%)
- Employees
- 188
- up 70 (59%)
- Debt Ratio
- 63%
- Current Ratio
- 1.3x
- Profit Margin
- 11%
- Return on Equity
- 31%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £5,109,625 |
| Current Assets | £15,670,639 |
| Debtors | £5,567,780 |
| Cash | £4,942,472 |
| Creditors (< 1 year) | £11,609,243 |
| Creditors (> 1 year) | £1,313,419 |
| Net Current Assets | £4,061,396 |
| Net Assets | £7,677,043 |
| Shareholder Funds | £7,677,043 |
| Turnover | £26,867,346 |
| Cost of Sales | £20,363,325 |
| Gross Profit | £6,504,021 |
| Admin Expenses | £3,591,606 |
| Staff Costs | £7,211,626 |
| Operating Profit | £2,928,983 |
| Profit Before Tax | £2,891,216 |
| Tax | £524,396 |
| Profit for Period | £2,366,820 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Appointment of a director | |||
| 18 September 2025 | Other filing | — |
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