Advo One Limited

Active04198766 Private limited company
Incorporated
11 April 2001 (25 years)
Previously known as
Celerity Payroll Services Limited (until 4 May 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Cobdown House
London Road
Maidstone
ME20 6DQ

Filing status

Accounts due
31 December 2026
Last accounts
30 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born May 1963 (63)
Bulmer, Larry
Secretary · Appointed 1 April 2016
Director · Appointed 1 April 2016
English
Born August 1963 (63)
Officer history (8 former)
21 April 2026
Resigned Boxall, Colin Nigel as Director
27 February 2026
Appointed Boxall, Colin Nigel as Director
1 April 2016
Appointed Bulmer, Larry as Secretary
1 April 2016
Appointed Bulmer, Larry as Director
1 April 2016
Appointed Boxall, Colin Nigel as Director
1 April 2016
Resigned Steer, Mavis as Secretary
1 April 2016
Resigned Steer, Michael Charles as Director
28 November 2001
Appointed Steer, Mavis as Secretary
18 October 2001
Resigned Hurst, Thomas Henry as Secretary
18 October 2001
Resigned Hurst, Thomas Henry as Director
11 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 April 2001
Appointed Hurst, Thomas Henry as Secretary
11 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
11 April 2001
Appointed Hurst, Thomas Henry as Director
11 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
11 April 2001
Appointed Steer, Michael Charles as Director
11 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 05433490
Former controllers (1)
1 January 2022
Ceased Advo Group — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advo Limited Owns 75–100% of shares
Advo One Limited This company Owns 75–100% of shares
Mustard Payroll Ltd Owns 75–100% of shares
Pay-Nex Limited DissolvedOwns 75–100% of shares
Sagegreen HR Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
(£2,605,735)
Cash
£19,861
Employees
31
Debt Ratio
315%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2021 2023 2024 £66,331 £7,489 £2,078 (£1,065,171) (£2,605,735)
Balance sheet detail
202420232022202120212020
Fixed Assets£951,872£1,047,500£38,336£8,153£10,874
Current Assets£257,857£123,575£208,132£109,271£131,426
Debtors£237,996£123,575£207,456£107,576£129,356
Cash£19,861£0£676£1,695£2,070
Creditors (< 1 year)£3,802,101£1,138,641£499,326£223,424£109,935£74,479
Creditors (> 1 year)£13,363£1,097,605£1,121,573£20,966£0£1,490
Net Current Assets(£3,544,244)(£1,015,066)(£15,292)(£664)£56,947
Net Assets(£2,605,735)(£1,065,171)£2,078£7,489£66,331
Shareholder Funds(£2,605,735)(£1,065,171)£2,078£7,489£66,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
2 September 2026Registration of a charge
21 April 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates29 November 2025
27 February 2026Appointment of a director
Show all recent filings

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