Clade Engineering Systems Ltd
- Incorporated
- 21 February 2008 (18 years)
- Previously known as
- A1 Engineering Solutions Limited (until 9 March 2021)A1 Refrigeration Installation Limited (until 21 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250) Manufacture of other special-purpose machinery n.e.c. (28990)Repair of other equipment (33190)Other specialised construction activities n.e.c. (43999)
- Accounts type
- Full
- Region
- South West
- Address
- Bristol & Bath Science Park Dirac CrescentEmersons GreenBristolBS16 7FR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
Australian
Born March 1982 (44)
Director · Appointed 21 March 2023
British
Born May 1971 (55)
Director · Appointed 21 March 2023
British
Born July 1975 (51)
Director · Appointed 21 March 2023
British
Born May 1973 (53)
Director · Appointed 9 June 2016
British
Born August 1972 (54)
Director · Appointed 24 April 2014
British
Born April 1969 (57)
Officer history (13 former)
17 July 2025
17 July 2025
Resigned Bassford, Christopher as Director
17 July 2025
Resigned Brown, Oliver as Director
17 July 2025
Resigned Rook, Timothy William as Director
17 July 2025
21 March 2023
21 March 2023
21 March 2023
21 March 2023
21 March 2023
Appointed Bassford, Christopher as Director
31 May 2021
Resigned Pegg, Robert as Director
27 May 2021
Appointed Rook, Timothy William as Director
25 March 2021
Resigned Marsden, Michael as Director
28 May 2020
Appointed Marsden, Michael as Director
10 January 2019
Resigned Murray, Stephen as Director
10 October 2018
Appointed Pegg, Robert as Director
10 October 2018
9 June 2016
Appointed Brown, Oliver as Director
9 June 2016
22 July 2015
Resigned Atkinson, Julie as Secretary
22 July 2015
Resigned Page, Jason Edward as Director
22 July 2015
Resigned Barker, Graham John as Director
24 April 2014
28 September 2009
Appointed Murray, Stephen as Director
21 February 2008
21 February 2008
Appointed Atkinson, Julie as Secretary
21 February 2008
Appointed Barker, Graham John as Director
21 February 2008
21 February 2008
Appointed Page, Jason Edward as Director
21 February 2008
21 February 2008
21 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09010645
Former controllers (2)
17 July 2025
17 July 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clade Engineering Systems Group Ltd Owns 50–75% of shares
Clade Engineering Systems Ltd This company Owns 75–100% of shares
Clade Ltd Owns 75–100% of shares
Gildersome Design Associates Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,105,536
- Cash
- £1,793,419
- Turnover
- £39,153,860
- Profit Before Tax
- £2,645,247
- Employees
- 113
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
- Profit Margin
- 7%
- Return on Equity
- 67%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £714,804 | £741,299 |
| Current Assets | £14,177,975 | £13,948,811 |
| Cash | £1,793,419 | £111,307 |
| Creditors (< 1 year) | £11,764,495 | £13,598,502 |
| Creditors (> 1 year) | £68,750 | |
| Net Current Assets | £2,413,480 | £350,309 |
| Net Assets | £3,105,536 | £1,022,858 |
| Shareholder Funds | £3,105,536 | £1,022,858 |
| Turnover | £39,153,860 | £27,231,155 |
| Cost of Sales | £30,687,635 | £23,013,916 |
| Gross Profit | £8,466,225 | £4,217,239 |
| Admin Expenses | £5,802,785 | £5,118,076 |
| Staff Costs | £6,402,919 | £5,521,862 |
| Operating Profit | £2,712,756 | (£900,837) |
| Profit Before Tax | £2,645,247 | (£1,033,563) |
| Tax | £562,569 | (£212,342) |
| Profit for Period | £2,082,678 | (£821,221) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Satisfaction of a charge in full | |||
| 4 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 17 October 2025 | Cessation of a person with significant control | |||
| 17 October 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Full accounts | 31 March 2025 |
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