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Company profile

CLADE ENGINEERING SYSTEMS GROUP LTD

active • ltd • Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

Company no.09010645Officers9Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
09010645
Company Status
active
Type
ltd
Date Of Creation
2014-04-24
Registered Office
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
Sic Codes
manufacture of non-domestic cooling and ventilation equipment, manufacture of other special-purpose machinery n.e.c., repair of other equipment, other specialised construction activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£6.09m

Equity

£4.88m

Total liabilities

£1.21m

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

+£0.00

0.00%

Cash in bank

+£0.00

0%

Total assets

-£51.55k

-0.84%

Total liabilities

+£51.55k

+4.08%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£3.00m
Current assets£3.09m
YearNet AssetsTotal AssetsTotal Liabilities
2023£4.88m£0£0
2024£4.88m£6.14m-£1.26m
2025£4.88m£6.09m-£1.21m

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted29 Apr 202618 Days
Accounts Submitted28 Jul 20259 Months
DEWHURST, Andrew William Resigned17 Jul 202510 Months
ATKINSON, Michael David Resigned17 Jul 202510 Months
SPEEDY, Jason Robert Appointed17 Jul 202510 Months
FOY, Adam John Appointed17 Jul 202510 Months
Confirmation Statement Submitted29 Apr 20251 Year
Accounts Submitted17 Dec 20241 Year
Accounts Submitted8 May 20242 Years
Confirmation Statement Submitted8 May 20242 Years
Change of Date Of Creation8 May 20242 Years
Change of Has Charges8 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-04-29Open PDF
accounts-with-accounts-type-group2025-07-28Open PDF
cessation-of-a-person-with-significant-control2025-07-23Open PDF
appoint-person-director-company-with-name-date2025-07-23Open PDF
appoint-person-director-company-with-name-date2025-07-23Open PDF
change-to-a-person-with-significant-control2025-07-23Open PDF
termination-director-company-with-name-termination-date2025-07-23Open PDF
termination-director-company-with-name-termination-date2025-07-23Open PDF
confirmation-statement-with-no-updates2025-04-29Open PDF
accounts-with-accounts-type-group2024-12-17Open PDF
confirmation-statement-with-no-updates2024-05-07Open PDF
accounts-with-accounts-type-group2023-08-10Open PDF