opendata.bot
Company number
04678329

ADVANTAY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADVANTAY LIMITED
Company number
04678329
Registered office
VANTAGE HOUSE, WOODHALL BUSINESS PARK, SUDBURY, SUFFOLK, CO10 1WH · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Graham Dereve
has significant influence or control
Notified 06/04/2016
Mr Michael Charles France-Durrant
has significant influence or control
Notified 06/04/2016
Mrs Alison Clare Dereve
owns 25–50% of shares
Notified 01/05/2016
Tumley Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/08/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Charles France-Durrant
born 07/1971 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/08/2024
Mr Mark Graham Dereve
born 07/1962 · England has significant influence or control Control ended 19/08/2024 Controls 5 companies
Mrs Alison Clare Dereve
born 01/1964 · England owns 25–50% of shares Control ended 07/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2024 Person with significant control ceased Mr Mark Graham Dereve
19/08/2024 Person with significant control added Tumley Holdings Limited
07/08/2024 Person with significant control ceased Mrs Alison Clare Dereve
01/05/2016 Person with significant control added Mrs Alison Clare Dereve
06/04/2016 Person with significant control added Mr Michael Charles France-Durrant
06/04/2016 Person with significant control added Mr Mark Graham Dereve

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 681
▲ 5.2%
648
Net assets 678
▲ 5.3%
644
Employees (avg) 5 5

Documents for ADVANTAY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ADVANTAY LIMITED?
According to the official registry, the company number of ADVANTAY LIMITED is 04678329.
Where is ADVANTAY LIMITED registered?
The registered office is VANTAGE HOUSE, WOODHALL BUSINESS PARK, SUDBURY, SUFFOLK, CO10 1WH.
What is the SIC code of ADVANTAY LIMITED?
The nature of business is recorded under SIC code 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls ADVANTAY LIMITED?
Mr Mark Graham Dereve is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ADVANTAY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ADVANTAY LIMITED (04678329)

ADVANTAY LIMITED is a private limited company incorporated on 26 February 2003 and registered in the United Kingdom under company number 04678329. Its registered office is at VANTAGE HOUSE, WOODHALL BUSINESS PARK, SUDBURY, SUFFOLK, CO10 1WH. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark Graham Dereve. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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