Advance Shutters Limited

Active06741886 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicola Suzanne Berthiaume
Warren Joseph Berthiaume
Owned by
Warren Joseph Berthiaume
Nicola Suzanne Berthiaume
Accounts type
Total exemption full
Region
South East
Address
The Barn 98 Ashley Lane
Hordle
Lymington
SO41 0GA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Berthiaume, Nicola Suzanne
Director · Appointed 5 November 2008
British
Born September 1966 (60)
Berthiaume, Warren Joseph
Director · Appointed 5 November 2008
British
Born February 1966 (60)
Officer history (1 former)
12 March 2012
Resigned Incorporated Company Secretaries Limited as Corporate Secretary
5 November 2008
Appointed Berthiaume, Nicola Suzanne as Director
5 November 2008
Appointed Berthiaume, Warren Joseph as Director
5 November 2008
Appointed Incorporated Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Warren Joseph Berthiaume
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Nicola Suzanne Berthiaume
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£53,076
Cash
£1
Employees
5
Debt Ratio
69%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £83,482 £86,374 £99,502 £78,402 £66,655 £53,076
Balance sheet detail
202520242023202220212020
Fixed Assets£98,005£75,507£91,898£82,616£105,774£45,954
Current Assets£72,915£85,281£90,078£96,125£85,225£82,254
Debtors£1,366£7,219£18,273£21,031£28,409£23,207
Cash£1£25,764£21,919£28,498£13,915£12,371
Creditors (< 1 year)£105,966£40,659£41,243£42,746£44,021£26,237
Creditors (> 1 year)£41,596£48,742£23,265£42,976£12,227
Net Current Assets(£33,051)£44,622£48,835£53,379£41,204£56,017
Net Assets£53,076£66,655£78,402£99,502£86,374£83,482
Shareholder Funds£53,076£66,655£78,402£99,502£86,374£83,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts30 April 2025
6 January 2026Confirmation statement with no updates5 November 2025
5 November 2024Confirmation statement with no updates5 November 2024
15 October 2024Total exemption full accounts30 April 2024
6 November 2023Confirmation statement with no updates5 November 2023
Show all recent filings

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