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Clade Ltd

Clade Ltd is a dormant company incorporated on 15 January 2018 with the registered office located in Bristol, Gloucestershire. Clade Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11148810
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Clade Ltd
Contact
Address
Bristol & Bath Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
A1-es.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Robert Speedy
Director • Chief Operating Officer • British • Lives in UK • Born in May 1973
Mr Dean Frost
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Steven Hairsine
Director • British • Lives in UK • Born in Jul 1975
Mr Michael John Warris Hodgson
Director • Finance Director • British • Lives in UK • Born in Aug 1972
Darren Anthony Finley
Director • Managing Director, Commercial Products • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clade Engineering Systems Group Ltd
Michael David Atkinson, Mr Michael John Warris Hodgson, and 4 more are mutual people.
Active
Gildersome Design Associates Ltd
Michael David Atkinson, Mr Michael John Warris Hodgson, and 4 more are mutual people.
Active
Clade Engineering Systems Ltd
Mr Michael John Warris Hodgson, Adam John Foy, and 2 more are mutual people.
Active
ISG Boiler Holdings Limited
Adam John Foy, Steven Hairsine, and 1 more are mutual people.
Active
Heating Holdings Limited
Adam John Foy, Steven Hairsine, and 1 more are mutual people.
Active
Bandwood Limited
Adam John Foy, Steven Hairsine, 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jason Robert Speedy Appointed
1 Month Ago on 17 Jul 2025
Mr Steven Hairsine Appointed
1 Month Ago on 17 Jul 2025
Mr Darren Anthony Finley Appointed
1 Month Ago on 17 Jul 2025
Mr Adam John Foy Appointed
1 Month Ago on 17 Jul 2025
Michael David Atkinson Resigned
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Appointment of Mr Adam John Foy as a director on 17 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Steven Hairsine 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
Appointment of Mr Darren Anthony Finley 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 14 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 29 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 May 2023
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Repayment History
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