Advo Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Perkins, Darren James · Director appointed 2025-10-22
• Hunter, Andrew Stewart · Secretary appointed 2024-07-01
• Hough, Steven John · Director appointed 2024-07-01 resigned 2025-10-22
• Bulmer, Larry · Director appointed 2002-08-01 resigned 2024-09-30
• Boxall, Colin Nigel · Director appointed 2009-02-01 resigned 2024-07-01
• Morgan, Alexandra Paula · Director appointed 2005-09-01 resigned 2009-01-01
• Sheppard, Alan Edward Arthur · Director appointed 2002-08-01 resigned 2006-10-31
• Crew, Kevin · Director appointed 2004-10-01 resigned 2006-06-01
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-01
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-08-01 resigned 2002-08-01

People with significant control (2)

• Advo Holdings Ceased 2024-07-01
  Corporate Entity Psc · notified 2016-08-01
  Ownership of shares 75 to 100 percent
• Brown & Brown Broking Holdco (Europe) Limited Active
  Corporate Entity Psc · notified 2024-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 045006630011
  Held by B.M. Samuels Finance Group LTD
  Created 2023-08-30 · satisfied 2024-05-10
  All that leasehold property situate at and known as advo house (formerly tyler house) st leonards road, allington, maidstone, kent ME16 0LS which is registered at the land registry with title absolute under title number TT57681.
• A registered charge Satisfied 045006630010
  Held by B.M. Samuels Finance Group LTD
  Created 2023-08-30 · satisfied 2024-05-10
  Debenture of all that leasehold property situate at and known as advo house (formerly tyler house) st leonards road, allington, maidstone, kent ME16 0LS which is registered at the land registry with title absolute under title number TT57681.
• A registered charge Satisfied 045006630009
  Held by Tc Security Trustee Limited as Security Trustee
  Created 2022-12-21 · satisfied 2024-07-15
• A registered charge Satisfied 045006630008
  Held by Tc Loans Limited Acting as the Security Trustee
  Created 2022-12-21 · satisfied 2024-07-15
• A registered charge Satisfied 045006630007
  Held by Tc Security Trustee Limited as Security Trustee
  Created 2022-12-21 · satisfied 2024-07-15
• A registered charge Satisfied 045006630006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2019-10-01 · satisfied 2022-12-22
  The leasehold land known as tyler house, centre 3000, st. Leonards road, allington, maidstone, ME16 0LS and registered at the land registry with title number TT57681 (the "property"), together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property.
• A registered charge Satisfied 045006630005
  Held by Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
  Created 2019-10-01 · satisfied 2022-12-22
• A registered charge Satisfied 045006630004
  Held by The Royal Bank of Scotland PLC
  Created 2016-04-06 · satisfied 2019-10-31
  L/H interest in advo house st leonard's road maidstone kent t/no K728218.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-09-15 · satisfied 2019-10-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Rail Europe Limited
  Created 2005-05-12 · satisfied 2015-03-16
  The sum of £80,000.00 together with any interest thereon and any monies added thereto deposited in account number 20040159 with the royal bank of scotland.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-04-08 · satisfied 2010-07-16
  Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-23 Termination director company with name termination date TM01 Officers
• 2025-10-22 Appointment of director AP01 Officers
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-25 Legacy (paper) PARENT_ACC Accounts
• 2025-09-25 Legacy (paper) GUARANTEE2 Other
• 2025-09-25 Legacy (paper) AGREEMENT2 Other
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2025-03-12 Second filing of director appointment with name RP04AP01 Officers
• 2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-20 Change account reference date company current extended AA01 Accounts
• 2024-09-12 Capital allotment shares (paper) SH01 Capital
• 2024-09-12 Capital alter shares subdivision (paper) SH02 Capital
• 2024-08-12 Appointment of director (paper) AP01 Officers
• 2024-07-18 Capital alter shares subdivision (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.