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Aden Pro-Form Holdings Limited

Aden Pro-Form Holdings Limited is an active company incorporated on 7 July 2021 with the registered office located in Poole, Dorset. Aden Pro-Form Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
13498547
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (5 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Learn more about Aden Pro-Form Holdings Limited
Contact
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Tower House Parkstone Road Poole BH15 2JH England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Grahame Philip Gibson
Director • British • Lives in England • Born in Nov 1962
Dawn Catherine Gibson
Director • British • Lives in England • Born in Aug 1965
Grahame Phillip Gibson
PSC • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goober Investments Holdings Limited
Dawn Catherine Gibson and Grahame Philip Gibson are mutual people.
Active
Aden Pro-Form Limited
Dawn Catherine Gibson is a mutual person.
Active
GP Centre (Ringwood) Management Company Limited
Grahame Philip Gibson is a mutual person.
Active
Goober Investments Limited
Dawn Catherine Gibson is a mutual person.
Active
Jade-Aden Services Holdings Limited
Grahame Philip Gibson is a mutual person.
Active
Jade-Aden Ltd
Grahame Philip Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£210
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
5%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jul 2023
Accounting Period Extended
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
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Documents
Registered office address changed from Tower House Parkstone Road Poole BH15 2JH England to 2 Winchester Place North Street Poole BH15 1NX on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Previous accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 7 Oct 2022
Confirmation statement made on 6 July 2022 with updates
Submitted on 2 Sep 2022
Registered office address changed from 43 Richmond Hill Bournemouth BH2 6LR England to Tower House Parkstone Road Poole BH15 2JH on 18 August 2022
Submitted on 18 Aug 2022
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Repayment History
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