Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Advance Innovation Limited
- Incorporated
- 10 April 2006 (20 years)
- Industry
- Repair of machinery (33120) Installation of industrial machinery and equipment (33200)
- Directors
- Luke Charles BoxallRyan Dean Yeates
- Owned by
- Stephen William CoatesFelicity Jane Coates
- Accounts type
- Full
- Region
- East of England
- Address
- 72 London RoadSt. AlbansAL1 1NS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Boxall, Luke Charles
Director · Appointed 4 August 2026
British
Born December 1987 (38)
Director · Appointed 1 May 2025
British
Born October 1978 (48)
Yeates, Ryan Dean
Director · Appointed 30 November 2022
British
Born May 1992 (34)
Director · Appointed 10 April 2006
British
Born October 1958 (68)
Director · Appointed 10 April 2006
British
Born January 1954 (72)
Officer history (5 former)
4 August 2026
Appointed Boxall, Luke Charles as Director
1 May 2025
16 January 2023
30 November 2022
Appointed Yeates, Ryan Dean as Director
14 October 2022
Resigned Turnbull, Jonathan as Secretary
10 December 2020
31 August 2020
Resigned Dinan, Jennie as Director
31 July 2015
22 December 2014
Appointed Dinan, Jennie as Director
1 April 2011
Appointed Turnbull, Jonathan as Secretary
1 April 2011
31 March 2011
10 April 2006
10 April 2006
10 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Holdings 3
Companies where Advance Innovation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £1,603,104
- Cash
- £82,730
- Profit Before Tax
- (£1,489,788)
- Debt Ratio
- 80%
- Current Ratio
- 1.1x
- Return on Equity
- -72%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,221,690 | £1,375,198 |
| Current Assets | £6,840,302 | £8,300,217 |
| Debtors | £5,688,033 | £6,712,686 |
| Cash | £82,730 | £41,533 |
| Creditors (< 1 year) | £6,402,329 | £6,347,855 |
| Creditors (> 1 year) | £0 | £7,012 |
| Net Current Assets | £437,973 | £1,952,362 |
| Net Assets | £1,603,104 | £3,226,110 |
| Shareholder Funds | £1,603,104 | £3,226,110 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Appointment of a director | |||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 12 June 2025 | Appointment of a director |
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