ADVANIA DORMANT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- ADVANIA DORMANT LIMITED 2023-11-10 → present
- ADVANIA UK LIMITED 2023-01-18 → 2023-11-10
- CONTENT & CODE LIMITED 2001-07-24 → 2023-01-18
- POLYPLUSH LIMITED 2001-07-03 → 2001-07-24
- FAULKNER LIMITED 2001-06-21 → 2001-07-03
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-11-10 CERTNM Certificate change of name company
- 2023-11-10 CONNOT Change of name notice
- 2023-01-18 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one