Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Advantage 1 Limited
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Private security activities (80100)
- Directors
- James Haigh
- Owned by
- James Haigh
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 1 Madeley RoadMoons Moat NorthRedditchB98 9NB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born July 1982 (44)
Haigh, James
Director · Appointed 6 December 2000
British
Born November 1976
Officer history (7 former)
7 May 2026
24 November 2015
Resigned Boyle, Freddie Andrew Peter as Secretary
24 October 2015
Resigned Boyle, Freddie Andrew Peter as Director
1 May 2001
Resigned Giles, Louise as Director
6 April 2001
Appointed Boyle, Freddie Andrew Peter as Director
1 April 2001
Appointed Boyle, Freddie Andrew Peter as Secretary
12 March 2001
Resigned Mclean, David Mark as Director
12 March 2001
Resigned Mclean, Tracey Ann as Secretary
6 December 2000
Appointed Mclean, David Mark as Director
6 December 2000
Appointed Mclean, Tracey Ann as Secretary
6 December 2000
Appointed Giles, Louise as Director
6 December 2000
Appointed Haigh, James as Director
27 November 2000
27 November 2000
24 November 2000
24 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00700719
James Haigh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1976
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Advantage 1 Limited This company Owns 25–50% of shares
Eclipse Recruitment Limited Owns 75–100% of shares
Employers Mutual Protection Services Limited Owns 75–100% of shares
Lodg.Ic Ltd Owns 75–100% of shares
Lodge Service (Eastern) Limited Owns 75–100% of shares
Lodge Service (Western) Limited Owns 75–100% of shares
Lodge Service Intelligence Limited Owns 75–100% of shares
Lodge Service Technical Limited Owns 75–100% of shares
Lodge Service UK Limited Owns 75–100% of shares
Lodge Security Limited Owns 50–75% of shares
Optimum CCTV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £392,645
- Cash
- £22,276
- Employees
- 83
- Debt Ratio
- 67%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £976,913 | £1,004,029 | £1,010,848 | £116,371 | £69,397 |
| Current Assets | £205,076 | £362,499 | £495,780 | £1,303,214 | £1,403,109 |
| Cash | £22,276 | £192,410 | £97,011 | £415,041 | £157,594 |
| Creditors (< 1 year) | £706,685 | £580,768 | £394,182 | £693,804 | £989,629 |
| Creditors (> 1 year) | £68,390 | £286,084 | £553,555 | ||
| Net Current Assets | (£501,609) | (£218,269) | £101,598 | £609,410 | £413,480 |
| Net Assets | £392,645 | £486,529 | £541,118 | £714,589 | £471,095 |
| Shareholder Funds | £392,645 | £486,529 | £541,118 | £714,589 | £471,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Memorandum and Articles of Association | |||
| 3 June 2026 | Particulars of variation of rights attached to shares | |||
| 3 June 2026 | Resolutions | |||
| 2 June 2026 | Change of share class name or designation | |||
| 26 May 2026 | Statement of capital following an allotment of shares |
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