Advance Appliances Limited

Active05467995 Private limited company

What Advance Appliances say about themselves

“Thermal stores, heat pump cylinders, buffer vessels and electric boilers, designed and built in the UK. Expert hot water advice since 2005.”

— from advanceappliances.co.uk
Incorporated
1 June 2005 (21 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Richard Prince
Karen Nicola Egginton
Geoffrey Egginton
Accounts type
Micro entity
Region
West Midlands
Address
Unit 4 Coppice Side Industrial Estate
Brownhills
Walsall
WS8 7EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Prince, Hayley
Secretary · Appointed 18 December 2025
Prince, Richard
Director · Appointed 1 August 2025
British
Born August 1981 (45)
Egginton, Karen Nicola
Director · Appointed 1 November 2020
British
Born November 1967
Egginton, Geoffrey
Director · Appointed 1 June 2005
British
Born December 1954 (71)
Officer history (1 former)
18 December 2025
Appointed Prince, Hayley as Secretary
18 December 2025
Resigned Bradley, Susan as Secretary
1 August 2025
Appointed Prince, Richard as Director
1 November 2020
Appointed Egginton, Karen Nicola as Director
1 June 2005
Appointed Egginton, Geoffrey as Director
1 June 2005
Appointed Bradley, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15725720
Former controllers (4)
31 July 2025
Ceased Geoffrey Egginton — Owns 50–75% of shares
31 July 2025
Ceased Karen Egginton — Owns 25–50% of shares
11 January 2024
Ceased Geoffrey Egginton — Owns 25–50% of shares
26 September 2023
Ceased Geoffrey Egginton — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£291,614
Employees
9
Debt Ratio
63%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £228,115 £317,699 £462,111 £708,040 £795,918 £493,111 £291,614
Balance sheet detail
2025202420232022202120202019
Fixed Assets£125,080£93,980£402,655£267,852£152,392£140,853£143,099
Current Assets£668,218£745,854£965,577£936,134£831,181£650,012£408,055
Debtors£296,135£164,329£161,668
Cash£368,138£480,490£492,800£520,295£94,240
Creditors (< 1 year)£311,398£329,703£467,216£521,038£448,161£305,908
Creditors (> 1 year)£184,574£25,000£17,131
Net Current Assets£356,820£416,151£483,452£468,918£310,434£202,851£102,147
Net Assets£291,614£493,111£795,918£708,040£462,111£317,699£228,115
Shareholder Funds£291,614£493,111£795,918£708,040£462,111£317,699£228,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
29 May 2026Micro company accounts31 October 2025
18 December 2025Registered office address changed
18 December 2025Termination of appointment of a secretary
18 December 2025Appointment of a secretary
Show all recent filings

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