ADVANTA INVEST LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£150K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2021-03-31
Headcount
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2021-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £149,514 | |
| Net assets | — | |
| Equity | £149,514 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that they are satisfied that the Company has adequate resources to continue trading for the foreseeable future for a period of at least 12 months from the date of approval of this report. The Directors have reviewed Company budgets, forecasts and projections taking into account foreseeable changes in investment and trading performance, as well as consideration of worse case outcomes, which show that the Company has sufficient financial resources to meet its current obligations as they fall due for a period of at least 12 months from the date of approval of this report.”
Significant events
- “On 22 December 2020, a fixed charge was created in favour of Triple Point Advancr Leasing PLC. The charge is registered at Companies House under the reference 1269 3508 0001 and was satisfied on 17 October 2024.”
- “On 22 December 2020, a composite guarantee and debenture was created in favour of Beech Tree GP III Limited (As Security Trustee). The charge is registered at Companies House under the reference 1269 3508 0002 and was satisfied on 17 October 2024.”
- “On 30 September 2022, a composite guarantee and debenture was created in favour of Beech Tree GP III Limited (As Security Trustee). The charge is registered at Companies House under the reference 1269 3508 0003 and was satisfied on 17 October 2024.”
- “On 26 April 2024, a composite guarantee and debenture was created in favour of Beech Tree GP III Limited (As Security Trustee). The charge is registered at Companies House under the reference 1269 3508 0004 and was satisfied on 17 October 2024.”
- “As at the date of the signing of these financial statements the dividends paid to the immediate parent company, Advanta Limited since the year end totalled £1,000k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLARD, James Edward | Director | 2023-12-05 | Jul 1973 | British |
| SEATH, Gregory | Director | 2025-08-08 | Apr 1970 | British |
| WEBBER, Matthew | Director | 2022-06-15 | Dec 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ARCY, Kevin James | Director | 2020-12-22 | 2025-02-28 |
| FEENEY, Christopher | Director | 2020-06-24 | 2020-12-22 |
| HUGHES, Christopher Michael | Director | 2020-12-22 | 2023-08-21 |
| SULLIVAN, Christopher John | Director | 2020-12-22 | 2023-08-21 |
| WEBSTER, Craig Stewart | Director | 2020-06-24 | 2020-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) | Corporate entity | Significant influence | 2020-12-22 | Active |
| Advanta Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-24 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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