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Advance Product Services Ltd

Advance Product Services Ltd is an active company incorporated on 13 June 2002 with the registered office located in Knaresborough, North Yorkshire. Advance Product Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04460378
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building D, Knaresborough Tech Park
Manse Lane
Knaresborough
HG5 8LF
England
Address changed on 1 Jul 2024 (1 year 3 months ago)
Previous address was 30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH
Telephone
01423812980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Electronics Engineer • British • Lives in England • Born in Dec 1973
Director • British • Lives in Scotland • Born in Aug 1986
Director • Electronics Engineer • British • Lives in UK • Born in Jul 1949
Director • Electronics Engineer • British • Lives in UK • Born in Nov 1975
Director • British • Lives in Scotland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SRG Electrical Limited
Michael John Kennedy and Philip John Holmes are mutual people.
Active
Envevo Limited
Michael John Kennedy and Philip John Holmes are mutual people.
Active
Power Delta Midco Limited
Philip John Holmes is a mutual person.
Active
Power Delta Topco Limited
Michael John Kennedy is a mutual person.
Active
Envevo Civil Engineering Limited
Michael John Kennedy is a mutual person.
Active
5T Investments Limited
Michael John Kennedy is a mutual person.
Active
Brands
Advance Product Services Ltd (APS)
APS specializes in the repair, refurbishment, and design of DC power supplies and electric vehicle chargers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£717.76K
Increased by £488.3K (+213%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£1.55M
Increased by £790.35K (+104%)
Total Liabilities
-£431.91K
Increased by £258.27K (+149%)
Net Assets
£1.12M
Increased by £532.08K (+91%)
Debt Ratio (%)
28%
Increased by 5.02% (+22%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 9 Oct 2025
Paul Horner Resigned
23 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 Jun 2024
Paul Horner Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr Michael John Kennedy Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr Philip John Holmes Appointed
1 Year 6 Months Ago on 11 Apr 2024
Paul Horner (PSC) Resigned
1 Year 6 Months Ago on 11 Apr 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Paul Horner as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from 30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH to Building D, Knaresborough Tech Park Manse Lane Knaresborough HG5 8LF on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 25 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 3 Jun 2024
Appointment of Mr Philip John Holmes as a director on 11 April 2024
Submitted on 15 Apr 2024
Repayment History
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