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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 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Building D, Knaresborough Tech Park
Manse Lane
Knaresborough
HG5 8LF
England
Address changed on 1 Jul 2024 (1 year 2 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 UK • Born in Nov 1975
Director • British • Lives in Scotland • Born in May 1970
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
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 (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£229.46K
Increased by £108.61K (+90%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£760.85K
Increased by £145.89K (+24%)
Total Liabilities
-£173.65K
Decreased by £19.01K (-10%)
Net Assets
£587.2K
Increased by £164.9K (+39%)
Debt Ratio (%)
23%
Decreased by 8.51% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 3 Jun 2024
Paul Horner Resigned
1 Year 5 Months Ago on 11 Apr 2024
Mr Michael John Kennedy Appointed
1 Year 5 Months Ago on 11 Apr 2024
Mr Philip John Holmes Appointed
1 Year 5 Months Ago on 11 Apr 2024
Paul Horner (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Power Delta Bidco Limited (PSC) Appointed
1 Year 5 Months Ago on 11 Apr 2024
Simon Mark Prickett (PSC) Resigned
1 Year 5 Months Ago on 11 Apr 2024
Get Credit Report
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Documents
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
Appointment of Mr Michael John Kennedy as a director on 11 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Paul Horner as a secretary on 11 April 2024
Submitted on 15 Apr 2024
Cessation of Simon Mark Prickett as a person with significant control on 11 April 2024
Submitted on 12 Apr 2024
Notification of Power Delta Bidco Limited as a person with significant control on 11 April 2024
Submitted on 12 Apr 2024
Cessation of Paul Horner as a person with significant control on 11 April 2024
Submitted on 12 Apr 2024
Repayment History
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