Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Advensys Limited
- Incorporated
- 19 December 1997 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- David Mark Walton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Campion HillCastle DoningtonDerbyDE74 2XH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 1999
British
Born November 1960
Officer history (3 former)
5 August 2025
Resigned Walton, Nicola Jane as Secretary
1 March 1999
1 March 1999
Appointed Walton, Nicola Jane as Secretary
19 December 1997
19 December 1997
19 December 1997
19 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Former controllers (1)
5 August 2025
Ceased Nicola Jane Walton — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £113,981
- Cash
- £116,070
- Employees
- 3
- Debt Ratio
- 5%
- Current Ratio
- 22.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £105,000 | £105,231 | £105,635 | £105,014 |
| Current Assets | £120,378 | £51,562 | £56,178 | £68,652 | £63,734 |
| Debtors | £4,308 | £6,179 | £5,328 | £4,558 | £4,196 |
| Cash | £116,070 | £45,383 | £50,850 | £64,094 | £59,538 |
| Creditors (< 1 year) | £5,289 | £6,665 | £5,906 | £9,480 | £10,424 |
| Net Current Assets | £115,089 | £44,897 | £50,272 | £59,172 | £53,310 |
| Net Assets | £113,981 | £145,023 | £150,629 | £159,865 | £157,444 |
| Shareholder Funds | £113,981 | £145,023 | £150,629 | £159,865 | £157,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 12 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 11 September 2025 | Registered office address changed | |||
| 7 August 2025 | Termination of appointment of a secretary |
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