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Aden Pro-Form Limited

Aden Pro-Form Limited is an active company incorporated on 10 September 1996 with the registered office located in Poole, Dorset. Aden Pro-Form Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03248106
Private limited company
Age
29 years
Incorporated 10 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Learn more about Aden Pro-Form Limited
Contact
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Tower House Parkstone Road, Poole Dorset BH15 2JH
Telephone
01929555360
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Grahame Phillip Gibson
Director • British • Lives in England • Born in Nov 1962
Dawn Catherine Gibson
Director • British • Lives in England • Born in Aug 1965
Aden Pro-Form Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goober Investments Limited
Grahame Phillip Gibson and Dawn Catherine Gibson are mutual people.
Active
Jade-Aden Services Limited
Grahame Phillip Gibson is a mutual person.
Active
Holton Point Management Limited
Grahame Phillip Gibson is a mutual person.
Active
Austin Park (Ringwood) Management Company Limited
Grahame Phillip Gibson is a mutual person.
Active
Devon Bramble Ltd
Grahame Phillip Gibson is a mutual person.
Active
Aden Pro-Form Holdings Limited
Dawn Catherine Gibson is a mutual person.
Active
Goober Investments Holdings Limited
Dawn Catherine Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£94.43K
Decreased by £258.72K (-73%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.18M
Increased by £11.41K (+1%)
Total Liabilities
-£88.98K
Decreased by £35.44K (-28%)
Net Assets
£1.09M
Increased by £46.85K (+4%)
Debt Ratio (%)
8%
Decreased by 3.1% (-29%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Sep 2023
Accounting Period Extended
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Registered office address changed from Tower House Parkstone Road, Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 12 Sep 2023
Previous accounting period extended from 31 August 2022 to 30 September 2022
Submitted on 4 Oct 2022
Confirmation statement made on 10 September 2022 with updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 Jul 2022
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Repayment History
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