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Company number
09145271

ADVANCED COLDFORMED HOLDINGS LIMITED

Officer · ROGAN, Charlotte Joy and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ADVANCED COLDFORMED HOLDINGS LIMITED
Company number
09145271
Registered office
SECURE HOUSE, MANDERS INDUSTRIAL ESTATE, WOLVERHAMTON, WEST MIDLANDS, WR1 2RP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
64202 — Activities of production holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 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.

Officers

2 active · 2 resigned

director
Appointed 24/07/2014
Active
director
Appointed 24/07/2014
Active

People with significant control

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

Advanced Group Limited
Notified 12/12/2018
Mr Alan Rogan
Notified 06/04/2016
Mr Oliver Lewis Rogan
Notified 17/04/2019
Mrs Charlotte Joy Stuart
Notified 17/04/2019
Mrs Deborah Joy Rogan
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 12/12/2018
Mr Alan Rogan
born 10/1947 · England has significant influence or control Control ended 17/04/2019 Controls 2 companies
Mr Oliver Lewis Rogan
born 04/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/11/2025 Controls 6 companies
Mrs Charlotte Joy Stuart
born 09/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/11/2025 Controls 2 companies
Mrs Deborah Joy Rogan
born 01/1957 · England has significant influence or control Control ended 17/04/2019 Controls 2 companies

Serving officers

director Appointed 24/07/2014
director Appointed 24/07/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2025 Person with significant control ceased Mrs Charlotte Joy Stuart
11/11/2025 Person with significant control ceased Mr Oliver Lewis Rogan
14/10/2024 Charge registered A registered charge
01/06/2020 Charge registered A registered charge
17/04/2019 Person with significant control ceased Mrs Deborah Joy Rogan
17/04/2019 Person with significant control ceased Mr Alan Rogan
17/04/2019 Person with significant control added Mrs Charlotte Joy Stuart
17/04/2019 Person with significant control added Mr Oliver Lewis Rogan
17/04/2019 Director resigned ROGAN, Deborah Joy
17/04/2019 Director resigned ROGAN, Alan
12/12/2018 Person with significant control added Advanced Group Limited
23/09/2016 Charge registered A registered charge
22/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Deborah Joy Rogan
06/04/2016 Person with significant control added Mr Alan Rogan
24/07/2014 Director appointed ROGAN, Deborah Joy
24/07/2014 Director appointed ROGAN, Alan
24/07/2014 Director appointed ROGAN, Oliver Lewis
24/07/2014 Director appointed ROGAN, Charlotte Joy

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCED COLDFORMED HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADVANCED COLDFORMED HOLDINGS LIMITED?
According to the official registry, the company number of ADVANCED COLDFORMED HOLDINGS LIMITED is 09145271.
Where is ADVANCED COLDFORMED HOLDINGS LIMITED registered?
The registered office is SECURE HOUSE, MANDERS INDUSTRIAL ESTATE, WOLVERHAMTON, WEST MIDLANDS, WR1 2RP, UNITED KINGDOM.
Who runs ADVANCED COLDFORMED HOLDINGS LIMITED?
ROGAN, Charlotte Joy is listed among the officers of ADVANCED COLDFORMED HOLDINGS LIMITED.
What is the SIC code of ADVANCED COLDFORMED HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies.
Who controls ADVANCED COLDFORMED HOLDINGS LIMITED?
Advanced Group Limited is recorded as a person with significant control.
When are the next accounts of ADVANCED COLDFORMED HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ADVANCED COLDFORMED HOLDINGS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ADVANCED COLDFORMED HOLDINGS LIMITED (09145271)

ADVANCED COLDFORMED HOLDINGS LIMITED is a private limited company incorporated on 24 July 2014 and registered in the United Kingdom under company number 09145271. Its registered office is at SECURE HOUSE, MANDERS INDUSTRIAL ESTATE, WOLVERHAMTON, WEST MIDLANDS, WR1 2RP, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Advanced Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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