CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
ADEN PRO-FORM LIMITED
03248106 · ltd · incorporated 1996-09-10
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 2 Winchester Place, North Street, Poole, BH15 1NX, England
- SIC codes
- 25990 — SIC 25990
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-09-24
2. Directors (2 active)
- GIBSON, Dawn Catherine
- director · appointed 1996-09-10 · born 8/1965 (age 61)
- GIBSON, Grahame Phillip
- director · appointed 1996-09-10 · born 11/1962 (age 64)
3. Shareholders (1 active)
- Aden Pro-Form Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aden Pro-Form Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aden Pro-Form Holdings Limited
- Corporate parent · 75-100%
5. Security
4 total charges (2 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 84/100
- Red flags
- 0 high · 1 medium · 0 low