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Clade Engineering Systems Ltd

06511662

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, BRISTOL, BS16 7FR
Incorporated 21/02/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment
28990
Manufacture of other special-purpose machinery
33190
Repair of other equipment
43999
Specialised construction activities

Officers

Mr Robert Dean Frost

director · Since 24/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Michael John Warris Hodgson

director · Since 09/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Darren Anthony Finley

director · Since 21/03/2023

MANAGING DIRECTOR, COMMERCIAL PRODUCTS

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Steven Hairsine

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Jason Robert Speedy

director · Since 21/03/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Adam John Foy

director · Since 17/07/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Persons with Significant Control

Clade Engineering Systems Group Ltd

75–100% shares

Bristol & Bath Science Park, Dirac Crescent, Bristol, BS16 7FR

Reg: 09010645 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael David Atkinson

Ceased 17/07/2025

Mr Robert Dean Frost

Ceased 17/07/2025

Charges6 outstanding

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outstanding

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Created 07/10/2022Registered 12/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 13/05/2020Registered 21/05/2020
Charge
satisfied

HSBC BANK PLC

Created 27/02/2017Registered 01/03/2017Satisfied 26/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/08/2016Registered 22/08/2016
Charge
outstanding

HSBC BANK PLC

Created 18/09/2013Registered 19/09/2013
charge
satisfied

HSBC BANK PLC

Created 07/08/2009Registered 14/08/2009Satisfied 24/05/2017

CompanyRankvs 410+ SIC 28250 peers
61

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£39.2M

Annual revenue

Net Worth

£3.1M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£2.6M

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£14.2M

Current Liabilities

£11.8M

Fixed Assets

£715k

Debtors

£8.4M

Cost of Sales

£30.7M

Gross Profit

£8.5M

Admin Expenses

£5.8M

Operating Profit

£2.7M

Profit After Tax

£2.1M

113avg. employees+14

Tax at Year End

Corp tax£316k

People Costs

Wages & salaries£5.6M
NI contributions£617k

Balance Sheet

Intangible assets£282k
Bank loans & overdrafts£69k
Assets less current liabilities£3.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£2.1M
20241.03

Derived from filed accounts. Not audited figures.