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Advanced Engineering (Uk) Limited

01388943

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

7 Victoria Road, Tamworth, B79 7HS
Incorporated 14/09/1978

Previously known as

R.T. Palmer Limited · until 20/10/2011

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Terrence Norman Pedley

director · Since 19/04/1992

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Yvonne Pedley

director · Since 25/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Marc Pedley

director · Since 07/11/2011

NONE

BRITISH · ENGLAND · Age 43

Ms Jennifer Pedley

director · Since 01/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Michael James Mann

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Jennifer Pedley

secretary · Since 14/07/2020

Also on 1 other board

Terrence Norman Pedley

director

British · England · Age 71

Yvonne Pedley

director · Since 25/04/2003

British · United Kingdom · Age 72

Marc Pedley

director · Since 07/11/2011

British · England · Age 43

Jennifer Pedley

director · Since 01/12/2013

British · England · Age 40

Michael James Mann

director · Since 01/10/2018

British · England · Age 49

Jennifer Pedley

secretary · Since 14/07/2020

Former

Margaret Elizabeth Palmer

director · Resigned 19/08/2003

Margaret Elizabeth Palmer

secretary · Resigned 19/08/2003

Roy Thomas Palmer

director · Resigned 19/08/2003

Lee David Wilkinson

director · Resigned 27/08/2009

Andrew Stevens

director · Resigned 14/11/2014

Natalie Anne Carter

secretary · Resigned 14/07/2020

David Richardson

director · Resigned 14/04/2026

Persons with Significant Control

Ae Uk Holdings Limited

75–100% shares

7, Victoria Road, Tamworth, B79 7HS

Reg: 10547417 · England · Limited Company

Notified 05/11/2021

Former PSCs

Ae Midlands Holdings Limited

Ceased 05/11/2021

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 06/10/2023Registered 06/10/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/11/2020Registered 03/12/2020
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/10/2009Registered 04/11/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 22/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 21/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 21/08/2003

Change History

officer appointedPEDLEY, Jennifer
2026-07-31
officer appointedMANN, Michael James
2026-07-31
officer appointedPEDLEY, Jennifer
2026-07-31
officer appointedPEDLEY, Marc
2026-07-31
officer appointedPEDLEY, Terrence Norman
2026-07-31
officer appointedPEDLEY, Yvonne
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line17 Victoria Road
2026-07-31

7 VICTORIA ROAD

post townTamworth
2026-07-31

TAMWORTH

CompanyRankvs 170+ SIC 29320 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£626k

Working capital

Current Assets

£1.3M

Current Liabilities

£643k

Fixed Assets

£1.6M

Debtors

£1.2M

20avg. employees-3

Tax at Year End

Corp tax£59k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97-£135k
20242.32-£686k
20231.88

Derived from filed accounts. Not audited figures.