ADVANCED INNERGY HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
ADVANCED INNERGY HOLDINGS LTD

COMPANY NUMBER
08848899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/01/2014 (10 years and 10 months old)

WEBSITE
www.advancedinsulation.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
10/02/2014 30/07/2021
ADVANCED INSULATION HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT E QUEDGELEY WEST BUSINESS P, BRISTOL ROAD
GLOUCESTER
GL2 4PA

Telephone: 01452880880
TPS: No

TRADING ADDRESSES

Unit E
Quedgeley West Business Park
Bristol Road, Hardwicke
Gloucester, Gloucestershire
GL2 4PA

Telephone: 880880

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

70.06%

NET WORTH

- £38.3M

2.26%

TOTAL LIABILITIES

£27.7M

20.52%

NET ASSETS

£13.4M

3.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVANCED INSULATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCED INSULATION GROUP LIMITED	Active - Accounts Filed	View Report
ADVANCED INSULATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Michael James Blake (921693011) has left the board
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Board Member John Paul Drury (919556861) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCED INNERGY HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

70.06%

NET WORTH

- £38.3M

2.26%

TOTAL LIABILITIES

£27.7M

20.52%

NET ASSETS

£13.4M

3.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW BENNION	Owned: 1.32 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
PAUL LOUVAIN-WALTERS	Owned: 0.80 %	Shares: 4,253	Price per share: £1.00	Total Value: £4,253.00
RAY CANN	Owned: 0.80 %	Shares: 4,253	Price per share: £1.00	Total Value: £4,253.00
SUZANNE SHEPHERD	Owned: 0.28 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ANDREW BENNION	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
EDWARD WEEKS	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
STEPHEN WILLIAMS	Owned: 0.00 %	Shares: 34	Price per share: £0.00	Total Value: £0.03
HAYLEY SAMARTIN	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.03
KATHERINE WILLIAMS	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.03
SUZANNE SHEPHERD	Owned: 0.00 %	Shares: 18,500	Price per share: £0.00	Total Value: £18.50
ANDREW BENNION	Owned: 0.00 %	Shares: 18,500	Price per share: £0.00	Total Value: £18.50
STEPHEN WILLIAMS	Owned: 0.00 %	Shares: 17,967	Price per share: £0.00	Total Value: £17.97
HAYLEY SAMARTIN	Owned: 0.00 %	Shares: 17,967	Price per share: £0.00	Total Value: £17.97
KATHERINE WILLIAMS	Owned: 0.00 %	Shares: 17,966	Price per share: £0.00	Total Value: £17.97
ANDREW BENNION	Owned: 0.00 %	Shares: 14,300	Price per share: £0.00	Total Value: £14.30
VERONIKA BAKER	Owned: 2.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
PAUL JENNISON	Owned: 2.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ANDREW KING	Owned: 2.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
PHILIP WATSON	Owned: 2.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ALAN BURGESS	Owned: 2.32 %	Shares: 12,302	Price per share: £1.00	Total Value: £12,302.00
GROWTH CAPITAL PARTNERS NOMINEES LIMITED	Owned: 0.07 %	Shares: 396,000	Price per share: £0.00	Total Value: £396.00
SUZANNE SHEPHERD	Owned: 68.33 %	Shares: 362,000	Price per share: £1.00	Total Value: £362,000.00
JOHN DRURY	Owned: 9.62 %	Shares: 50,962	Price per share: £1.00	Total Value: £50,962.00
ANDREW BENNION	Owned: 6.98 %	Shares: 37,000	Price per share: £1.00	Total Value: £37,000.00
EDWARD WEEKS	Owned: 0.01 %	Shares: 30,900	Price per share: £0.00	Total Value: £30.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Harry Shepherd 21/03/2014 - Present (10 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew David Bennion 21/03/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Harry Shepherd 21/03/2014 - Present (10 years and 8 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Andrew David Bennion 21/03/2014 - Present (10 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 18	View Report
Andrew Mark King 18/04/2017 - Present (7 years and 7 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 46	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVANCED INSULATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCED INSULATION GROUP LIMITED	Active - Accounts Filed	View Report
ADVANCED INSULATION LIMITED	Active - Accounts Filed	View Report
ADVANCED INNERGY SOLUTIONS LTD	Active - Accounts Filed	View Report
ADVANCED INSULATION CONTRACTING LIMITED	Active - Accounts Filed	View Report
ADVANCED INSULATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
C-LING LIMITED	Active - Accounts Filed	View Report
COVERTHERM LIMITED	Active - Accounts Filed	View Report
CRP SUBSEA LIMITED	Active - Accounts Filed	View Report
MANUPLAS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Michael James Blake (921693011) has left the board
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Board Member John Paul Drury (919556861) Appointed
Date: 26/03/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Michael James Blake (923727207) has left the board
Date: 30/01/2019	Event: New Board Member Michael James Blake (921693011) Appointed
Date: 15/10/2018	Event: New Board Member Russell Ward (922777696) Appointed
Date: 17/08/2018	Event: Keith Stuart Jordan (913920105) has left the board
Date: 23/06/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Board Member Simon Harry Shepherd (904238273) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Kirsty McDonald (920243545) has left the board
Date: 31/08/2017	Event: New Board Member Michael James Blake (923727207) Appointed
Date: 29/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: Kirsty McDonald (917687336) has left the board
Date: 02/06/2017	Event: New Board Member Kirsty McDonald (920243545) Appointed
Date: 01/05/2017	Event: New Board Member Andrew Mark King (909656811) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Edward Weeks (901498000) has left the board
Date: 05/12/2016	Event: Andrew Sweeney (919508923) has left the board
Date: 22/11/2016	Event: New Board Member Keith Stuart Jordan (913920105) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 12/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: New Board Member Andrew Sweeney (919508923) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 31/03/2014	Event: New Board Member David Arthur Williams (901697953) Appointed
Date: 31/03/2014	Event: New Board Member Andrew David Bennion (905912725) Appointed
Date: 31/03/2014	Event: New Board Member Simon Hary Shepherd (918631641) Appointed
Date: 31/03/2014	Event: New Company Secretary Andrew David Bennion (918631671) Appointed
Date: 26/02/2014	Event: New Board Member Edward Weeks (901498000) Appointed
Date: 18/02/2014	Event: Martin James McNair (905268310) has left the board
Date: 18/02/2014	Event: New Board Member Kirsty McDonald (917687336) Appointed
Date: 18/02/2014	Event: DM COMPANY SERVICES (LONDON) LIMITED (918431132) has left the board
Date: 18/02/2014	Event: Change in Reg. Office

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ADVANCED INNERGY HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £38.3M

£27.7M

£13.4M

People Overview

6

8

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £38.3M

£27.7M

£13.4M

Accounts

People Overview

6

8

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™