Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Advance Product Services Ltd.
- Incorporated
- 13 June 2002 (24 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110) Repair of electrical equipment (33140)specialised design activities (74100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Building DKnaresborough Tech ParkManse LaneKnaresboroughHG5 8LF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born December 1988 (37)
British
Born November 1987
Director · Appointed 11 April 2024
British
Born August 1986 (40)
Officer history (5 former)
13 August 2026
15 April 2026
20 March 2026
10 February 2026
Resigned Turnbull, Andrew Charles as Director
10 February 2026
Resigned Prickett, Simon Mark as Director
2 October 2025
Resigned Horner, Paul as Director
11 April 2024
Resigned Horner, Paul as Secretary
11 April 2024
11 April 2024
13 June 2002
Appointed Horner, Paul as Director
13 June 2002
Appointed Horner, Paul as Secretary
13 June 2002
Appointed Prickett, Simon Mark as Director
13 June 2002
Appointed Turnbull, Andrew Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718929
Former controllers (3)
11 April 2024
Ceased Paul Horner — Owns 25–50% of shares
11 April 2024
Ceased Simon Mark Prickett — Owns 25–50% of shares
19 October 2023
Ceased Andrew Charles Turnbull — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Envevo Group (Bidco) Limited Owns 75–100% of shares
Advance Product Services Ltd. This company Owns 75–100% of shares
Envevo Civil Engineering Limited Owns 75–100% of shares
Envevo Limited Owns 75–100% of shares
SRG Electrical Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £587,202
- Cash
- £229,463
- Employees
- 17
- Debt Ratio
- 23%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £182,814 | £179,968 | £173,924 | £177,163 | £175,318 |
| Current Assets | £578,033 | £434,988 | £421,759 | £356,170 | £294,844 |
| Debtors | £288,298 | £250,161 | £83,199 | £71,770 | £167,345 |
| Cash | £229,463 | £120,855 | £285,342 | £245,204 | £88,135 |
| Creditors (< 1 year) | £114,339 | £112,579 | £77,266 | £33,515 | £73,066 |
| Creditors (> 1 year) | £54,365 | £76,460 | £116,093 | £126,070 | £85,289 |
| Net Current Assets | £463,694 | £322,409 | £344,493 | £322,655 | £221,778 |
| Net Assets | £587,202 | £422,300 | £400,756 | £372,211 | £311,426 |
| Shareholder Funds | £587,202 | £422,300 | £400,756 | £372,211 | £311,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 August 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 2 July 2026 | Termination of appointment of a director |
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