UK Companies House feature
ADVANIA DORMANT LIMITED
Profile
- Company number
- 04239103
- Status
- Active
- Incorporation
- 2001-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. All staff employed by the company were TUPE'd in October 2020 and a process was initiated in December 2020 to novate customer and supplier contracts. Once the hive across is fully completed the company will cease to trade. It is anticipated that the company will then be dissolved using the voluntary strike off procedure. The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. All staff employed by the company were TUPE'd in October 2020 and a process was initiated in December 2020 to novate customer and supplier contracts. Once the hive across is fully completed the company will cease to trade. It is anticipated that the company will then be dissolved using the voluntary strike off procedure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, Kim | Secretary | 2012-05-31 | 2019-02-18 |
| WALLIS, Timothy Mervyn | Secretary | 2001-06-29 | 2002-04-08 |
| WALLIS, Timothy Mervyn | Secretary | 2001-06-21 | 2012-05-31 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-21 | 2001-06-21 |
| BEARD, Craig Gordon | Director | 2001-06-29 | 2012-03-30 |
| HARDY, James Edward | Director | 2025-10-01 | 2026-03-27 |
| INSLEY, Andrew David Paul | Director | 2018-09-28 | 2025-10-31 |
| SWEETBAUM, Peter | Director | 2018-09-28 | 2022-12-07 |
| WALLIS, Timothy Mervyn | Director | 2005-03-24 | 2022-05-05 |
| WALLIS, Timothy Mervyn | Director | 2001-06-29 | 2002-04-08 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2019-04-25 | 2025-09-30 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-21 | 2001-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advania Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-31 | Active |
| Content And Cloud Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-31 |
| Mr Timothy Mervyn Wallis | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-10 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-10 | CONNOT | change-of-name | change of name notice |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-18 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory