Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Advetec Holdings Limited
- Incorporated
- 11 January 2007 (19 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Activities of head offices (70100)
- Directors
- Lee David Knott
- Owned by
- Anthony Peter Clake
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 23Dunkirk Business Park Frome RoadSouthwickTrowbridgeBA14 9NL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born August 1968 (58)
Director · Appointed 16 April 2025
British
Born April 1972 (54)
Knott, Lee David
Director · Appointed 31 August 2021
British
Born June 1970 (56)
Director · Appointed 6 December 2018
British
Born June 1966 (60)
Officer history (17 former)
13 April 2026
31 March 2026
Resigned Goff, Richard as Director
27 March 2026
Resigned Wise, Stephen William, Dr as Director
31 August 2025
16 April 2025
31 December 2023
31 August 2021
Appointed Knott, Lee David as Director
31 August 2021
Appointed Wise, Stephen William, Dr as Director
31 March 2021
Resigned Chandler, Karen Louise as Secretary
31 March 2021
30 November 2020
11 September 2019
29 August 2019
29 August 2019
6 December 2018
26 April 2017
Resigned Shaw, Craig Andrew as Secretary
26 April 2017
Appointed Chandler, Karen Louise as Secretary
26 April 2017
Appointed Goff, Richard as Director
26 April 2017
23 August 2016
18 July 2016
Resigned Roper, Alan David as Director
1 April 2016
22 December 2015
Appointed Roper, Alan David as Director
22 December 2015
22 December 2015
22 December 2015
Resigned Shaw, Jill Elizabeth as Director
22 December 2015
5 October 2015
Appointed Shaw, Jill Elizabeth as Director
30 January 2015
Appointed Shaw, Craig Andrew as Secretary
30 January 2015
Resigned Shaw, Jill Elizabeth as Secretary
30 January 2015
Resigned Shaw, Jill Elizabeth as Director
11 January 2007
11 January 2007
11 January 2007
11 January 2007
Appointed Shaw, Jill Elizabeth as Secretary
11 January 2007
Appointed Shaw, Jill Elizabeth as Director
11 January 2007
11 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Peter Clake
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Holdings 2
Companies where Advetec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 March 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,226,764
- Cash
- £2,631,768
- Employees
- 13
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £246,819 | £413,576 | £313,803 | £864,536 | £611,899 |
| Current Assets | £4,432,957 | £5,840,939 | £1,282,046 | £3,015,809 | |
| Debtors | £2,284,923 | £1,100,272 | £423,815 | £1,024,744 | |
| Cash | £2,631,768 | £694,111 | £4,333,210 | £160,338 | £264,365 |
| Creditors (< 1 year) | £309,663 | £182,936 | £291,538 | £878,886 | £1,087,614 |
| Creditors (> 1 year) | £4,167 | £14,167 | £34,167 | £42,500 | £115,804 |
| Net Current Assets | £4,250,021 | £5,549,401 | £403,160 | £1,928,195 | |
| Net Assets | £6,226,764 | £4,623,430 | £5,776,037 | £1,190,979 | £2,394,757 |
| Shareholder Funds | £6,226,764 | £4,623,430 | £5,776,037 | £1,190,979 | £2,394,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Appointment of a director | |||
| 4 April 2026 | Termination of appointment of a director | |||
| 4 April 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 3 December 2025 |
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