Register entry · No. 07003446
ADVANCED FACTORS LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £375,786.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 THE MEWS, 16 HOLLY BUSH LANE, SEVENOAKS, KENT, TN13 3TH
As filed with Companies House. -
Nature of business
- 45310 Wholesale trade of motor vehicle parts and accessories
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ADVANCED FACTORS LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £332 | £375,786 | 20 |
| 31 Aug 2024 | not published | not published | £335 | £194,433 | 21 |
| 31 Aug 2023 | not published | not published | £885 | £161,034 | 19 |
| 31 Aug 2022 | not published | not published | — | £93,672 | 14 |
| 31 Aug 2021 | not published | not published | — | £70,893 | 14 |
| 31 Aug 2020 | not published | not published | — | £60,023 | 14 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Max Robert Windheuser | Director | 28 Aug 2009 | — | November 1963 | British · United Kingdom |
| Martin Peter Windheuser | Director | 28 Aug 2009 | — | June 1961 | British · England |
| Stephen Horner | Director | 6 Apr 2015 | — | July 1964 | British · England |
| Max Windheuser | Secretary | 28 Aug 2009 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Peter Windheuser | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1961 | British · England |
| Mr Max Robert Windheuser | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADVANCED FACTORS LTD. still trading?
The register shows ADVANCED FACTORS LTD. as active.
What does ADVANCED FACTORS LTD. do?
It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).
When was ADVANCED FACTORS LTD. set up?
It was incorporated on 28 August 2009.
When are ADVANCED FACTORS LTD.'s accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ADVANCED FACTORS LTD.'s next confirmation statement due?
By 11 September 2027.
Who runs ADVANCED FACTORS LTD.?
ADVANCED FACTORS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House