Back to search

Adville Limited

03611422

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 9 Cunliffe Drive, Kettering, NN16 9QJ
Incorporated 07/08/1998

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

43210
Electrical installation
43999
Specialised construction activities

Officers

Mr Michael Richard Edwards

director · Since 12/04/2013

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Joanne Elizabeth Edwards

director · Since 01/04/2014

ADMINISTRATOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Steve Patel

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Nicky John Vidler

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Michael Richard Edwards

director · Since 12/04/2013

British · England · Age 46

Joanne Elizabeth Edwards

director · Since 01/04/2014

British · England · Age 57

Steve Patel

director · Since 02/08/2024

British · England · Age 45

Nicky John Vidler

director · Since 02/08/2024

British · England · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 19/08/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/08/1998

Nicholas Aikman

secretary · Resigned 23/02/1999

Hazel Anne Buswell

secretary · Resigned 21/05/2012

Sally Ann Marsh

director · Resigned 31/01/2022

David James Buswell

director · Resigned 09/10/2022

Hazel Buswell

director · Resigned 09/10/2022

Paul Marsh

director · Resigned 28/06/2024

Persons with Significant Control

Adville Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 9, Cunliffe Drive, Kettering, NN16 9QJ

Reg: 17421373 · Register Of Companies · Limited Company

Notified 26/08/2026

Former PSCs

Mr Paul Marsh

Ceased 28/06/2024

Mr Michael Richard Edwards

Ceased 26/08/2026

Mrs Joanne Elizabeth Edwards

Ceased 26/08/2026

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2004Registered 26/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1998Registered 28/10/1998

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 9 Cunliffe Drive
2026-08-28

UNIT 9

post townKettering
2026-08-28

KETTERING

officer appointedEDWARDS, Joanne Elizabeth
2026-08-28
officer appointedEDWARDS, Michael Richard
2026-08-28
officer appointedPATEL, Steve
2026-08-28
officer appointedVIDLER, Nicky John
2026-08-28

CompanyRankvs 2303+ SIC 43210 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 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 14/01/2026

Net Worth

£429k

Balance sheet strength

Cash

£665k

Cash in the bank

Net Current Assets

£343k

Working capital

Current Assets

£999k

Current Liabilities

£656k

Fixed Assets

£87k

Debtors

£304k

15avg. employees

Balance Sheet

Assets less current liabilities£429k
Signed by 01/12/2024Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20261.52+£0
20251.52+£46k
20241.61-£279k
20233.67

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with updates

12/08/20264 pages · PDF
Shares allotted

capital allotment shares

18/05/20263 pages · PDF
Shares allotted

capital allotment shares

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/01/20258 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20245 pages · PDF
PSC notified

notification of a person with significant control

02/08/20242 pages · PDF
PSC changed

change to a person with significant control

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
PSC07

cessation of a person with significant control

25/07/20241 page · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Share buyback

capital return purchase own shares

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/01/20238 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20225 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20227 pages · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201911 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20143 pages · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20133 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20124 pages · PDF
TM02

termination secretary company with name

22/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20114 pages · PDF
Accounts date changed

change account reference date company current extended

25/10/20101 page · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
CH03

change person secretary company with change date

25/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20106 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20104 pages · PDF
363a

legacy

24/09/20098 pages · PDF
287

legacy

21/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20093 pages · PDF
363a

legacy

19/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20085 pages · PDF
363s

legacy

24/09/20078 pages · PDF
288a

legacy

10/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20075 pages · PDF
363s

legacy

17/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20064 pages · PDF
363s

legacy

28/11/20057 pages · PDF
287

legacy

22/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20054 pages · PDF
363s

legacy

02/02/20057 pages · PDF
395

legacy

26/10/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20044 pages · PDF
363s

legacy

29/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20034 pages · PDF
363s

legacy

20/11/20026 pages · PDF
287

legacy

28/08/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20024 pages · PDF
363s

legacy

07/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20016 pages · PDF
363s

legacy

17/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20006 pages · PDF
363s

legacy

22/11/19996 pages · PDF
288a

legacy

26/03/19992 pages · PDF
287

legacy

26/03/19991 page · PDF
288b

legacy

26/03/19991 page · PDF
287

legacy

12/11/19981 page · PDF
88(2)R

legacy

06/11/19982 pages · PDF
395

legacy

28/10/19983 pages · PDF
88(2)R

legacy

09/09/19982 pages · PDF
288a

legacy

28/08/19982 pages · PDF
288a

legacy

28/08/19982 pages · PDF
288b

legacy

28/08/19981 page · PDF
288b

legacy

28/08/19981 page · PDF
287

legacy

21/08/19981 page · PDF
Incorporated

incorporation company

07/08/199817 pages · PDF