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