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Advance Group Holdings Ltd

Advance Group Holdings Ltd is an active company incorporated on 26 May 2015 with the registered office located in Deeside, Clwyd. Advance Group Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09607008
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Vista
St Davids Park
Ewloe
Deeside
CH5 3DT
Wales
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT Wales
Telephone
01244564564
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1975
Ag Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Contracting Solutions Limited
Shaun Critchley, Anna Dodd, and 1 more are mutual people.
Active
Advance Accounting Solutions Ltd
Shaun Critchley, Anna Dodd, and 1 more are mutual people.
Active
Advance Returns Ltd
Shaun Critchley, Anna Dodd, and 1 more are mutual people.
Active
Advance IR35 Limited
Anna Dodd and Richard Hughes are mutual people.
Active
CRS Solicitors Limited
Shaun Critchley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £4.05M (-75%)
Turnover
£252.43M
Increased by £1.41M (+1%)
Employees
1.99K
Increased by 73 (+4%)
Total Assets
£24.93M
Increased by £24K (0%)
Total Liabilities
-£23.98M
Decreased by £54K (-0%)
Net Assets
£945K
Increased by £78K (+9%)
Debt Ratio (%)
96%
Decreased by 0.31% (-0%)
Latest Activity
Mr Richard Hughes Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Anna Dodd Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Boo Group Ltd (PSC) Resigned
3 Years Ago on 5 Apr 2022
Julie Critchley (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Appointment of Mr Richard Hughes as a director on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Anna Dodd as a director on 31 March 2025
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 2 Apr 2024
Resolutions
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 9 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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