ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Adey Holdings (2008) Limited

Adey Holdings (2008) Limited is an active company incorporated on 31 October 2008 with the registered office located in Stonehouse, Gloucestershire. Adey Holdings (2008) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06738605
Private limited company
Age
17 years
Incorporated 31 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Indurent Park Gloucester
Haresfield
Stonehouse
GL10 3EZ
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ United Kingdom
Telephone
01242546700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1977
London Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nuaire Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Polypipe Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Alderburgh Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Robimatic Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Manthorpe Building Products Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Polypipe Civils Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Polypipe Building Products Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Environmental Sustainable Solutions Ltd
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.05M
Decreased by £18K (-0%)
Total Liabilities
-£10.87M
Same as previous period
Net Assets
-£1.82M
Decreased by £18K (+1%)
Debt Ratio (%)
120%
Increased by 0.24% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Timothy Neil Pullen Appointed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Paul Anthony James Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Get Credit Report
Discover Adey Holdings (2008) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Registered office address changed from Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ United Kingdom to Unit 2 Indurent Park Gloucester Haresfield Stonehouse GL10 3EZ on 21 October 2024
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year