Advent Development Holdings Ltd

Active08087343 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Activities of construction holding companies (64203)
Owned by
Marie Bernadette Reeve
Timothy James Reeve
Accounts type
Total exemption full
Address
Cold Moor Cote Farm
Chop Gate
Middlesbrough
TS9 7JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2020
British
Born September 1980 (46)
Director · Appointed 29 May 2012
British
Born August 1951 (75)
Director · Appointed 29 May 2012
British
Born March 1961 (65)
Director · Appointed 29 May 2012
British
Born January 1968 (58)
Officer history (1 former)
26 October 2020
Appointed Reeve, Dominic John as Director
29 May 2012
Appointed Reeve, Malcolm John as Director
29 May 2012
Appointed Reeve, Marie Bernadette as Director
29 May 2012
Appointed Reeve, Timothy James as Director
29 May 2012
Appointed Kahan, Barbara as Director
29 May 2012
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 1 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Advent Development Holdings Ltd This company
Advent Developments Adel Limited Owns 75–100% of shares
Advent Developments Limited Owns 75–100% of shares
Advent Developments NE Limited Owns 75–100% of shares
Advent Developments Pudsey Limited Proposed for strike-offOwns 75–100% of shares
Pawsk Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,952,813
Cash
£23,276
Employees
3
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £866,529 £1,679,440 £2,028,662 £1,952,813
Balance sheet detail
202520242023202220212020
Fixed Assets£4,448£148,638£12,979£2,313£202
Current Assets£2,293,245£2,270,370£2,034,893£1,167,475£1,138,576
Debtors£2,269,969£2,254,512£1,793,895£723,515£949,368
Cash£23,276£15,858£240,998£443,960£189,208
Creditors (< 1 year)£344,880£323,883£163,942£366,017£302,941£672,370
Creditors (> 1 year)£0£62,695
Net Current Assets£1,948,365£1,946,487£1,668,876£864,534£466,206
Net Assets£1,952,813£2,028,662£1,679,440£866,529
Shareholder Funds£1,952,813£2,028,662£1,679,440£866,529£466,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 May 2026
26 February 2026Total exemption full accounts31 May 2025
29 August 2025Registration of a charge
15 May 2025Confirmation statement with no updates1 May 2025
2 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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