Advantay Limited

Active04678329 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Total exemption full
Region
East of England
Address
Vantage House
Woodhall Business Park
Sudbury
CO10 1WH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2003
British
Born July 1971 (55)
Officer history (4 former)
19 August 2024
Resigned Dereve, Mark Graham as Secretary
19 August 2024
Resigned Dereve, Mark Graham as Director
3 March 2003
Appointed France-Durrant, Michael Charles as Director
3 March 2003
Appointed Dereve, Mark Graham as Secretary
3 March 2003
Appointed Dereve, Mark Graham as Director
27 February 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 February 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
26 February 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
26 February 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15825765
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1971 (55)
Former controllers (2)
19 August 2024
Ceased Mark Graham Dereve — Has significant influence or control
7 August 2024
Ceased Alison Clare Dereve — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£678,266
Cash
£121,210
Employees
5
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £455,397 £503,307 £590,798 £643,934 £678,266
Balance sheet detail
202520242023202220212020
Fixed Assets£12,298£16,255£6,706£8,743£10,067
Current Assets£990,158£924,749£957,397£839,578£846,606
Debtors£262,682£287,029£226,702£208,786£258,163
Cash£121,210£106,306£129,039£179,037£143,360
Creditors (< 1 year)£321,115£293,196£434,460£372,031£343,353£399,363
Net Current Assets£669,043£631,553£585,366£496,225£447,243
Net Assets£678,266£643,934£590,798£503,307£455,397
Shareholder Funds£678,266£643,934£590,798£503,307£455,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates30 January 2026
5 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with updates30 January 2025
13 September 2024Change of details for a person with significant control
13 September 2024Change of details for a person with significant control
Show all recent filings

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