Ade Parent Limited

Active12071175 Private limited company
Incorporated
26 June 2019 (7 years)
Industry
Activities of head offices (70100)
Directors
Stephen Evans
Owned by
Stephen Evans
Accounts type
Total exemption full
Region
North West
Address
Ade Parent Limited Middleton Road
Heysham
Morecambe
LA3 2SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Evans, Stephen
Director · Appointed 26 June 2019
British
Born September 1948 (78)

Ownership 1 active

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

Stephen Evans
Individual · Notified 26 June 2019
Owns 25–50% of shares
British
Born September 1948 (78)

Holdings 1

Companies where Ade Parent Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 August 2021
Ceased David Charles Moore — Owns 25–50% of shares

Financials

Net Assets
£1,277,831

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,327,889 £1,315,394 £1,302,899 £1,290,380 £1,277,831
Balance sheet detail
20252024202320222021
Fixed Assets£1,600,007£1,600,007
Debtors£90£90£90£90£90
Creditors (< 1 year)£250,594£250,570£100,570£100,475
Creditors (> 1 year)£59,123£46,628£184,133£171,733
Net Current Assets(£250,534)(£250,504)(£250,480)(£100,480)(£100,385)
Net Assets£1,277,831£1,290,380£1,302,899£1,315,394£1,327,889
Shareholder Funds£1,277,831£1,290,380£1,302,899£1,315,394£1,327,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
12 December 2025Total exemption full accounts31 March 2025
5 December 2025Secretary's details changed
11 August 2025Confirmation statement with no updates9 August 2025
27 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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