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Clade Engineering Systems Group Ltd

Clade Engineering Systems Group Ltd is an active company incorporated on 24 April 2014 with the registered office located in Bristol, Gloucestershire. Clade Engineering Systems Group Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09010645
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Clade Engineering Systems Group Ltd
Contact
Address
Bristol & Bath Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
England
Same address for the past 4 years
Telephone
01915366263
Email
Unreported
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People
Officers
8
Shareholders
9
Controllers (PSC)
1
Mr Dean Frost
Director • British • Lives in UK • Born in Apr 1969
Andrew William Dewhurst
Director • Consultant • British • Lives in UK • Born in Apr 1959
Jason Robert Speedy
Director • Chief Operating Officer • British • Lives in UK • Born in May 1973
Michael David Atkinson
Director • British • Lives in England • Born in Dec 1968
Steven Hairsine
Director • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clade Ltd
Michael David Atkinson, Mr Dean Frost, and 4 more are mutual people.
Active
Clade Engineering Systems Ltd
Mr Michael John Warris Hodgson, Steven Hairsine, and 3 more are mutual people.
Active
Gildersome Design Associates Ltd
Michael David Atkinson, Mr Michael John Warris Hodgson, and 3 more are mutual people.
Active
ISG Boiler Holdings Limited
Steven Hairsine, Adam John Foy, and 1 more are mutual people.
Active
Heating Holdings Limited
Steven Hairsine, Adam John Foy, and 1 more are mutual people.
Active
Bandwood Limited
Steven Hairsine, Adam John Foy, and 1 more are mutual people.
Active
Ideal Boilers Limited
Adam John Foy and Jason Robert Speedy are mutual people.
Active
Hamworthy Heating Limited
Adam John Foy and Jason Robert Speedy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.79M
Increased by £278K (+18%)
Turnover
£39.15M
Increased by £17.47M (+81%)
Employees
113
Increased by 22 (+24%)
Total Assets
£14.89M
Increased by £1.17M (+9%)
Total Liabilities
-£9.91M
Decreased by £92K (-1%)
Net Assets
£4.98M
Increased by £1.26M (+34%)
Debt Ratio (%)
67%
Decreased by 6.34% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
Robert Dean Frost (PSC) Resigned
1 Month Ago on 17 Jul 2025
Mr Jason Robert Speedy Appointed
1 Month Ago on 17 Jul 2025
Mr Adam John Foy Appointed
1 Month Ago on 17 Jul 2025
Atlantic Acquisition Holdings Uk Limited (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Michael David Atkinson Resigned
1 Month Ago on 17 Jul 2025
Andrew William Dewhurst Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Cessation of Robert Dean Frost as a person with significant control on 17 July 2025
Submitted on 23 Jul 2025
Change of details for Atlantic Acquisition Holdings Uk Limited as a person with significant control on 17 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Adam John Foy as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Andrew William Dewhurst as a director on 17 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Jason Robert Speedy as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Michael David Atkinson as a director on 17 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
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Repayment History
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