Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Clade Engineering Systems Group Ltd
- Incorporated
- 24 April 2014 (12 years)
- Previously known as
- A1 Engineering Solutions Group Ltd (until 9 March 2021)A1 Engineering Solutions Ltd (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
- Group
- Region
- South West
- Address
- Bristol & Bath Science Park Dirac CrescentEmersons GreenBristolBS16 7FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 17 July 2025
British
Born May 1973 (53)
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
Also at Clade Engineering Systems Ltd · more companies
British
Born August 1972 (54)
Frost, Dean
Director · Appointed 24 April 2014
British
Born April 1969 (57)
Officer history (2 former)
17 July 2025
17 July 2025
17 July 2025
Resigned Dewhurst, Andrew William as Director
17 July 2025
21 March 2023
21 March 2023
21 March 2023
21 March 2023
Appointed Dewhurst, Andrew William as Director
24 April 2014
Appointed Frost, Dean as Director
24 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09325434
Former controllers (2)
17 July 2025
Ceased Robert Dean Frost — Owns 25–50% of shares
21 March 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clade Engineering Systems Group Ltd This company Owns 50–75% of shares
Clade Engineering Systems Ltd 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 · group accounts
- Profit
- £2,082,678
- Employees
- 113
- Current Ratio
- 1029.1x
- Return on Equity
- 43%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,000,126 | £3,000,126 |
| Current Assets | £3,088,428 | £3,139,973 |
| Creditors (< 1 year) | £3,001 | £3,001 |
| Creditors (> 1 year) | £1,208,130 | £1,259,675 |
| Net Current Assets | £3,085,427 | £3,136,972 |
| Shareholder Funds | £4,877,423 | £4,877,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 28 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 July 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Change of details for a person with significant control |
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