Adey Innovation Limited

05001590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, HARESFIELD, GL10 3EZ

Incorporated 22/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

71121

Engineering design activities for industrial process and production

71200

Technical testing and analysis

72190

Other research and experimental development on natural sciences and engineering

Officers

Emma Gayle Versluys

secretary · Since 10/02/2021

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Persons with Significant Control

Adey Holdings (2008) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, St Modwen Park, Stonehouse, GL10 3EZ

Reg: 06738605 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/12/2021Registered 21/12/2021Satisfied 23/08/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/05/2018Registered 29/05/2018Satisfied 08/12/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/06/2016Registered 13/06/2016Satisfied 13/07/2022

Charge

satisfied

ADEY HOLDINGS (2008) LIMITED

Created 10/06/2013Registered 22/06/2013Satisfied 18/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2007Registered 27/02/2007Satisfied 03/05/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/01/2007Registered 11/01/2007Satisfied 03/05/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/2006Registered 22/02/2006Satisfied 03/05/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/2006Registered 25/01/2006Satisfied 03/05/2012