Adey Innovation Limited
Company Profile
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MediumAdey Innovation Limited
05001590•Private Limited With Share Capital
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, GL103EZ
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Incorporated
22/12/2003
Company Age
22 years
Directors
2
Employees
152
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Adey Innovation Limited (05001590) is a private limited with share capital incorporated on 22/12/2003 (22 years old) and registered in stonehouse, GL103EZ. The company operates under SIC code 46740 and is classified as Medium.
Adey innovation llp is a company based out of uk head office gloucester road, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 46740
Medium
Incorporated 22/12/2003
GL103EZ
152 employees
Financial Overview
Total Assets
£120.96M
Liabilities
£28.69M
Net Assets
£92.27M
Turnover
£39.58M
Cash
£3.13M
Key Metrics
152
Employees
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Change Of Name Notice
Category:Change Of Name
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Memorandum Articles
Category:Incorporation
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Resolution
Category:Resolution
Date:16-04-2012
Change Of Name Notice
Category:Change Of Name
Date:16-04-2012
Resolution
Category:Resolution
Date:14-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Resolution
Category:Resolution
Date:08-12-2008
Legacy
Category:Annual Return
Date:16-06-2008
Innovate Grants
1
This company received a grant of £16046.0 for Reemelt. The project started on 01/08/2024 and ended on 31/07/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, St. Modwen Park, Haresfield, Stonehouse, GL103EZRegistered
Related Companies
10
Contact
01242546700data@adey.cominfo-cn@adey.cominfo.fr@adey.cominfo@adey.comMarketing@adey.comcareers@adey.comadey.com
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, GL103EZ