Advanced Development & Safety Laboratories Limited

Active06605376 Private limited company
Incorporated
29 May 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South West
Address
37 Shiphay Lane
Torquay
TQ2 7DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born June 1986 (40)
Director · Appointed 29 May 2008
British
Born June 1972 (54)
Officer history (8 former)
14 April 2025
Appointed Hall, Jamie John as Director
9 January 2025
Resigned Shippen, Peter James as Director
9 January 2025
Resigned Sumner, Robert as Director
9 January 2025
Resigned Zilik, Sarah Marie as Director
9 January 2025
Resigned Zilik, Sarah Marie as Secretary
9 January 2025
Resigned Carter, James Anthony as Director
9 February 2021
Appointed Zilik, Sarah Marie as Director
9 February 2021
Appointed Shippen, Peter James as Director
9 February 2021
Appointed Carter, James Anthony as Director
9 February 2021
Appointed Zilik, Sarah Marie as Secretary
9 February 2021
Resigned Sumner, Jonathan Bird as Director
9 February 2021
Resigned Bowes-Cavanagh, Claire Suzanne as Secretary
9 February 2021
Resigned Bowes-Cavanagh, Claire Suzanne as Director
3 January 2013
Appointed Sumner, Jonathan Bird as Director
3 January 2013
Appointed Sumner, Robert as Director
29 May 2008
Appointed Bowes-Cavanagh, Mark Richard as Director
29 May 2008
Appointed Bowes-Cavanagh, Claire Suzanne as Secretary
29 May 2008
Appointed Bowes-Cavanagh, Claire Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16116121
Former controllers (1)
9 January 2025
Ceased Britannia Bud Canada Holdings Inc. — Owns 50–75% of shares

Financials

Net Assets
£8,710,854
Cash
£439,857
Employees
31
Debt Ratio
26%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2024 £2,323,028 £4,616,683 £7,523,108 £8,299,118 £8,710,854
Balance sheet detail
20242024202320212020
Fixed Assets£415,390£393,376£348,836£273,165£176,086
Current Assets£11,356,806£12,002,365£12,417,816£5,316,041£2,540,575
Debtors£10,916,949£11,247,865£10,933,573£4,660,586£894,473
Cash£439,857£754,500£1,484,243£655,455£1,646,102
Creditors (> 1 year)£2,869,636£3,748,230£4,826,778
Net Current Assets£11,165,100£11,653,972£12,001,050£4,343,518£2,146,942
Net Assets£8,710,854£8,299,118£7,523,108£4,616,683£2,323,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates20 November 2025
29 September 2025Total exemption full accounts31 December 2024
15 April 2025Appointment of a director
10 April 2025Registration of a charge
30 January 2025Satisfaction of a charge in full
Show all recent filings

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