Advanced Coldformed Holdings Limited
- Company number
- 09145271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2014
- Nature of business
- Activities of production holding companies
- Corporate group
- Advanced Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGAN, Oliver Lewis | Director | 24 Jul 2014 | |
| ROGAN, Charlotte Joy | Director | 24 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Rogan | Significant Influence Or Control As Firm | 6 Apr 2016 | 17 Apr 2019 |
| Mrs Deborah Joy Rogan | Significant Influence Or Control As Firm | 6 Apr 2016 | 17 Apr 2019 |
| Mrs Charlotte Joy Stuart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2019 | 11 Nov 2025 |
| Mr Oliver Lewis Rogan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2019 | 11 Nov 2025 |
| Advanced Group Limited | Ownership Of Shares 75 To 100 Percent | 12 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,374,284 | £1,615,890 | 0 |
| 31 Mar 2024 | £1,223,430 | £444,617 | 0 |
| 31 Mar 2023 | £1,046,174 | £763,248 | 0 |
| 31 Mar 2022 | £803,939 | £379,883 | 0 |
| 31 Mar 2021 | £625,344 | £653,441 | 0 |
| 31 Mar 2020 | £380,894 | £29,012 | 0 |
| 31 Mar 2019 | £1,216,316 | £28,582 | - |
| 31 Mar 2018 | £1,016,988 | £11,597 | - |
| 31 Mar 2017 | £822,809 | £135,140 | - |
| 31 Mar 2016 | £684,680 | £376 | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Advanced Coldformed Holdings Limited → Advanced Group Limited
Controls
- Advanced Coldformed Sections Ltd (06897484)
Directors’ other companies
- ROGAN, Oliver Lewis - Director at Metek Modular Building Ltd