Advanced Factors Ltd.

Active07003446 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Max Robert Windheuser
Martin Peter Windheuser
Accounts type
Total exemption full
Region
South East
Address
3 The Mews
16 Holly Bush Lane
Sevenoaks
TN13 3TH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Horner, Stephen
Director · Appointed 6 April 2015
British
Born July 1964 (62)
Windheuser, Max
Secretary · Appointed 28 August 2009
British
Director · Appointed 28 August 2009
British
Born June 1961 (65)
Director · Appointed 28 August 2009
British
Born November 1963
Officer history (3 former)
6 April 2015
Appointed Horner, Stephen as Director
28 August 2009
Appointed Windheuser, Max as Secretary
28 August 2009
Appointed Windheuser, Martin Peter as Director
28 August 2009
Appointed Windheuser, Max Robert as Director
28 August 2009
Appointed Bhardwaj, Ashok as Secretary
28 August 2009
Resigned Bhardwaj, Ashok as Secretary
28 August 2009
Appointed Shah, Ela Jayendra as Director
28 August 2009
Resigned Shah, Ela Jayendra as Director
28 August 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
28 August 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director

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 November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£332
Employees
20
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £24,604 £60,023 £70,893 £93,672 £161,034 £194,433 £375,786
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,285£3,873£4,619£5,575£3,988£4,647£5,081
Current Assets£1,006,326£969,010£952,412£819,624£758,894£812,707£799,785
Debtors£371,436£365,633£394,567£327,887£349,880£443,986£425,982
Cash£332£335£885
Creditors (< 1 year)£633,825£778,450£795,997£731,527£691,989£757,331£780,262
Net Current Assets£372,501£190,560£156,415£88,097£66,905£55,376£19,523
Shareholder Funds£375,786£194,433£161,034£93,672£70,893£60,023£24,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 August 2025
11 September 2025Confirmation statement with no updates28 August 2025
10 June 2025Total exemption full accounts31 August 2024
23 September 2024Confirmation statement with no updates28 August 2024
21 June 2024Total exemption full accounts31 August 2023
Show all recent filings

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