Website & contact details
- Website
Advance Group Holdings Ltd
- Incorporated
- 26 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Ground Floor VistaSt Davids ParkEwloeCH5 3DT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born October 1972 (54)
Director · Appointed 21 December 2015
British
Born October 1966 (60)
Officer history (4 former)
26 May 2026
1 December 2025
16 June 2025
31 March 2025
1 February 2022
28 June 2016
27 May 2016
Resigned Coates, Andrew as Director
22 December 2015
Appointed Coates, Andrew as Director
21 December 2015
26 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14013494
Former controllers (5)
5 April 2022
Ceased Boo Group Ltd — Owns 25–50% of shares
5 April 2022
Ceased Julie Critchley — Owns 50–75% of shares
12 February 2021
24 December 2018
4 October 2017
Ceased Tim William Hunt — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advance Group Holdings Ltd This company Owns 75–100% of shares
Advance Accounting Solutions Ltd Owns 75–100% of shares
Advance Contracting Solutions Limited Owns 75–100% of shares
Advance IR35 Limited Owns 75–100% of shares
Advance Returns Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,501,463
- Cash
- £0
- Profit
- £1,467,847
- Employees
- 1814
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
- Return on Equity
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,302 | £87,171 | £132,660 | £164,499 | £11,552 | |
| Current Assets | £9,323,721 | £9,298,497 | £5,357,995 | £1,314,145 | £452,359 | |
| Debtors | £9,323,721 | £9,294,630 | £3,159,549 | £1,287,612 | £323,504 | |
| Cash | £0 | £3,867 | £2,198,446 | £26,533 | £128,855 | |
| Creditors (< 1 year) | £7,828,560 | £8,531,834 | £8,575,649 | £3,399,642 | £1,441,872 | £415,186 |
| Net Current Assets | £1,495,161 | £766,663 | £1,958,353 | (£127,727) | £37,173 | |
| Net Assets | £1,501,463 | £833,616 | £2,059,423 | £6,762 | ||
| Shareholder Funds | £1,501,463 | £833,616 | £2,059,423 | £6,762 | £48,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 4 December 2025 | Termination of appointment of a director |
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