Advance Product Services Ltd
- Company number
- 04460378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2002
- Nature of business
- Manufacture of electric motors, generators and transformers
Repair of electrical equipment
specialised design activities - Corporate group
- Power Delta Midco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Michael John | Director | 11 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charles Turnbull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2016 | 19 Oct 2023 |
| Mr Simon Mark Prickett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2016 | 11 Apr 2024 |
| Mr Paul Horner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2016 | 11 Apr 2024 |
| Power Delta Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Jun 2023 | £587,202 | £229,463 | 12 |
| 30 Jun 2022 | £422,300 | £120,855 | 12 |
| 30 Jun 2021 | £400,756 | £285,342 | 12 |
| 30 Jun 2020 | £372,211 | £245,204 | 12 |
| 30 Jun 2019 | £311,426 | £88,135 | 12 |
| 30 Jun 2018 | £243,164 | £113,395 | 12 |
| 30 Jun 2017 | £242,750 | £115,528 | - |
| 30 Jun 2016 | £193,175 | £45,709 | - |
| 30 Jun 2015 | £163,632 | £67,321 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £100,703 | £46,707 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | £105,199 | £73,751 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Advance Product Services Ltd → Envevo Group (Bidco) Limited → Power Delta Midco Limited