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Ade Power Limited

Ade Power Limited is an active company incorporated on 13 August 1997 with the registered office located in Pontefract, West Yorkshire. Ade Power Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03418827
Private limited company
Age
28 years
Incorporated 13 August 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Langthwaite Business Park Langthwaite Road
South Kirkby
Pontefract
WF9 3AP
England
Same address for the past 4 years
Telephone
01977658100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1956
Director • Secretary • British • Lives in England • Born in Jun 1977
Director • American • Lives in United States • Born in Feb 1980
Director • Australian • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pbe Group Ltd
Gustav Alexander Rober, Mr Stuart James Champion De Crespigny, and 2 more are mutual people.
Active
Pbe Europe Limited
Gustav Alexander Rober, Christa Glassburn, and 1 more are mutual people.
Active
1 Rawlinson Road Management Limited
Nigel Jonathon Hamway is a mutual person.
Active
Royal Albert Hall Developments Limited
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Educational Partnership Limited
Nigel Jonathon Hamway is a mutual person.
Active
The Conygar Investment Company Plc
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Lieder
Nigel Jonathon Hamway is a mutual person.
Active
The Progress Foundation
Nigel Jonathon Hamway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £728K (+88%)
Turnover
£42.97M
Decreased by £2.54M (-6%)
Employees
240
Decreased by 15 (-6%)
Total Assets
£20.42M
Decreased by £3.64M (-15%)
Total Liabilities
-£10.38M
Decreased by £5.72M (-36%)
Net Assets
£10.05M
Increased by £2.09M (+26%)
Debt Ratio (%)
51%
Decreased by 16.1% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Mr David Michael Stibbs Appointed
10 Months Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
10 Months Ago on 26 Nov 2024
Gustav Rober Resigned
10 Months Ago on 26 Nov 2024
Mr Nigel Jonathon Hamway Appointed
1 Year Ago on 30 Sep 2024
Pbe Group Ltd (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 18/09/2025 as it is no longer considered to form part of the register
Submitted on 18 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Satisfaction of charge 034188270005 in full
Submitted on 11 Jun 2025
Satisfaction of charge 1 in full
Submitted on 11 Jun 2025
Satisfaction of charge 034188270004 in full
Submitted on 11 Jun 2025
Termination of appointment of Gustav Rober as a secretary on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Gustav Alexander Rober as a director on 26 November 2024
Submitted on 2 Dec 2024
Appointment of Mr David Michael Stibbs as a secretary on 26 November 2024
Submitted on 2 Dec 2024
Change of details for Pbe Group Ltd as a person with significant control on 1 September 2021
Submitted on 21 Nov 2024
Repayment History
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