Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Advent Planning Limited
- Incorporated
- 14 February 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other business support service activities n.e.c. (82990)
- Owned by
- Stephen Bayliss
- Accounts type
- Total exemption full
- Address
- 155 Wellingborough RoadRushdenNN10 9TB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Bayliss
Individual · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Advent Planning Limited This company
Ditchford Limited Owns 25–50% of shares
Ditchford Electric Motors Limited Owns 75–100% of shares
Motor Technical Services Limited Owns 75–100% of shares
Harpers Brook Commercial Limited Owns 25–50% of shares
Wci Building Contractors Limited Owns 75–100% of shares
HBC Group Limited Owns 25–50% of shares
Higham Limited Owns 25–50% of shares
Higham Refrigeration Limited Owns 75–100% of shares
Cold Tech (Services) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £49,537
- Cash
- £2,473
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £75,000 | £50,000 | £50,000 | ||
| Current Assets | £2,473 | £952 | £3,020 | £4,637 | £44,842 | ||
| Cash | £2,473 | £2 | |||||
| Creditors (< 1 year) | £0 | £18,020 | |||||
| Creditors (> 1 year) | £52,000 | £50,000 | £25,000 | ||||
| Net Current Assets | £1,537 | £952 | £3,020 | £4,637 | £26,822 | ||
| Net Assets | £49,537 | £50,328 | £53,020 | £2 | £2 | ||
| Shareholder Funds | £50,328 | £53,020 | £54,637 | £76,822 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 27 February 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Director's details changed | |||
| 19 May 2025 | Micro company accounts | 28 February 2025 |
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