ADVANIA DORMANT LIMITED
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Cash
£8.6k
+3,721.8% vs 2024
Net assets
£11m
+0.2% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis, and consequently the financial statements are prepared on the basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £205,555 | £38,014 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £25,643 | — | |
| Cash | £22,786 | £225 | £8,599 | +3,721.8% | |
| Total assets less current liabilities | — | £11,130,035 | £11,155,678 | +0.2% | |
| Net assets | £11,130,035 | £11,130,035 | £11,155,678 | +0.2% | |
| Equity | £11,130,035 | £11,130,035 | £11,155,678 | +0.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.5% | 0.0% | |
| Current ratio | 7.58x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis, and consequently the financial statements are prepared on the basis other than going concern.”
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. This process is expected to be completed within twelve months of the financial statements being approved.”
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 139 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 | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.