{ "company_number": "05714907", "name": "Adige Radiators Limited", "url": "/company/05714907", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2006-02-20", "dissolved_on": null, "sic_codes": [ { "code": "46740", "description": "Wholesale of hardware, plumbing and heating equipment and supplies", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46740" }, { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 231353740, "url": "/address/231353740", "line1": "Wesley House C/O Chase Bookkeeping Services Ltd", "line2": "Bull Hill", "post_town": "Leatherhead", "county": "", "country": "England", "postcode": "KT22 7AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05714907", "previous_names": [ { "name": "Pyramid UK Trading Limited", "ceased_on": "2018-02-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05714907/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "74442.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45975.00", "total_assets_less_current_liabilities": "45975.00", "net_assets_liabilities": "45975.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "45975.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05714907/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "89215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13633.00", "total_assets_less_current_liabilities": "13633.00", "net_assets_liabilities": "13633.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13633.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/05714907/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "98527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15023.00", "total_assets_less_current_liabilities": "15023.00", "net_assets_liabilities": "15023.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15023.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05714907/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "108424.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1400.00", "total_assets_less_current_liabilities": "1400.00", "net_assets_liabilities": "1400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/05714907/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "198593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58605.00", "total_assets_less_current_liabilities": "58605.00", "net_assets_liabilities": "58605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "58605.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05714907/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "184747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94039.00", "total_assets_less_current_liabilities": "94039.00", "net_assets_liabilities": "94039.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "94039.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/05714907/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "159231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5366.00", "total_assets_less_current_liabilities": "5366.00", "net_assets_liabilities": "5366.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5366.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/05714907/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Adige Radiators Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "161.00", "debtors": "8099.00", "cash_bank_in_hand": "71659.00", "current_assets": "160880.00", "creditors_due_within_one_year": "160572.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308.00", "total_assets_less_current_liabilities": "469.00", "net_assets_liabilities": "469.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "368.00", "shareholder_funds": "469.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/05714907/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "321.00", "debtors": "6799.00", "cash_bank_in_hand": "28281.00", "current_assets": "120578.00", "creditors_due_within_one_year": "120573.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5.00", "total_assets_less_current_liabilities": "326.00", "net_assets_liabilities": "326.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "225.00", "shareholder_funds": "326.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/05714907/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "481.00", "debtors": "15348.00", "cash_bank_in_hand": "55564.00", "current_assets": "149673.00", "creditors_due_within_one_year": "68233.00", "creditors_due_after_one_year": "81738.00", "net_current_assets_liabilities": "81440.00", "total_assets_less_current_liabilities": "81921.00", "net_assets_liabilities": "183.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "82.00", "shareholder_funds": "183.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/05714907/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "641.00", "debtors": "11865.00", "cash_bank_in_hand": "70992.00", "current_assets": "139102.00", "creditors_due_within_one_year": "66895.00", "creditors_due_after_one_year": "72615.00", "net_current_assets_liabilities": "72207.00", "total_assets_less_current_liabilities": "72848.00", "net_assets_liabilities": "233.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "132.00", "shareholder_funds": "233.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/05714907/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "736.00", "debtors": "6394.00", "cash_bank_in_hand": "31583.00", "current_assets": "72860.00", "creditors_due_within_one_year": "78449.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5589.00", "total_assets_less_current_liabilities": "-4853.00", "net_assets_liabilities": "-4853.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "-4954.00", "shareholder_funds": "-4853.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/05714907/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1472.00", "debtors": "9759.00", "cash_bank_in_hand": "20254.00", "current_assets": "99428.00", "creditors_due_within_one_year": "83276.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16152.00", "total_assets_less_current_liabilities": "17624.00", "net_assets_liabilities": "17624.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "17523.00", "shareholder_funds": "17624.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05714907/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": "15938.00", "cash_bank_in_hand": "11835.00", "current_assets": "113336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60241.00", "total_assets_less_current_liabilities": "62449.00", "net_assets_liabilities": "62449.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "62348.00", "shareholder_funds": "62449.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/05714907/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Pyramid UK Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2944.00", "debtors": "10149.00", "cash_bank_in_hand": "51597.00", "current_assets": "154410.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70199.00", "total_assets_less_current_liabilities": "73143.00", "net_assets_liabilities": "73143.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "73042.00", "shareholder_funds": "73143.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05714907/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05714907/filing-history/MzAyMTg0OTk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05714907/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05714907/filing-history/MzAwNjY3MDA1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05714907/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05714907/filing-history/MjAxODQ4OTA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05714907/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05714907/filing-history/MTkwNDU1MDY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05714907/filing-history" }, "confirmation_statement": { "next_due": "2027-03-06", "last_made_up": "2026-02-20" }, "officers": [ { "name": "OZER, Volkan", "person_url": "/person/6736382", "role": "director", "appointed_on": "2006-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:26:05+00:00" }, { "name": "BESLENEY, Zeynel Abidin", "person_url": "/person/6736395", "role": "director", "appointed_on": "2006-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:26:05+00:00" }, { "name": "BESLENEY, Zeynel Abidin", "person_url": "/person/6736395", "role": "secretary", "appointed_on": "2006-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:26:05+00:00" } ], "psc": [ { "name": "Mr Volkan Ozer", "kind": "individual-person-with-significant-control", "person_url": "/person/5188143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-02-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Zeynel Abidin Besleney", "kind": "individual-person-with-significant-control", "person_url": "/person/5330066", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T13:26:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }