AD GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01977783

Incorporation date

15/01/1986

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1986)

18/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (11 pages)

22/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

09/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

25/06/2025

Change of details for Mr Andrew Kenneth Walker as a person with significant control on 2025-06-01

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

17/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

24/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

17/10/2022

Change of details for Adgroup Properties Limited as a person with significant control on 2018-01-11

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

02/02/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

26/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

12/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

21/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

24/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

21/11/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

21/11/2018

Satisfaction of charge 019777830014 in full

View PDF (1 pages)

21/11/2018

Satisfaction of charge 019777830015 in full

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

03/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

20/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

05/10/2016

Registration of charge 019777830015, created on 2016-10-03

View PDF (40 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (13 pages)

28/09/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

28/09/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

02/02/2016

Appointment of Mrs Nicola Karren Walker as a secretary on 2016-02-02

View PDF (2 pages)

02/02/2016

Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2016-02-02

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

12/11/2015

Termination of appointment of Karen Whitaker as a director on 2015-10-16

View PDF (1 pages)

19/10/2015

Termination of appointment of Karen Whitaker as a director on 2015-10-16

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (12 pages)

07/05/2015

Registration of charge 019777830014, created on 2015-04-24

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

11/11/2014

Director's details changed for Ms Nicola Karren Fryer on 2014-02-21

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/11/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

23/10/2013

Amended accounts made up to 2012-11-30

View PDF (10 pages)

09/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (9 pages)

24/01/2013

Appointment of Mr Andrew Kenneth Walker as a director

View PDF (2 pages)

24/01/2013

Appointment of Ms Nicola Karren Fryer as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Andrew Walker as a director

View PDF (1 pages)

23/01/2013

Appointment of Miss Karen Whitaker as a director

View PDF (2 pages)

23/01/2013

Appointment of Mr Nathaniel James Ager as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

15/10/2012

Director's details changed for Mr Andrew Kenneth Walker on 2012-03-08

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

04/11/2011

Secretary's details changed for Mrs Elizabeth Joan Verbeken on 2011-11-01

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

17/11/2010

Resolutions

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Mr Andrew Kenneth Walker on 2010-06-23

View PDF (2 pages)

16/09/2010

Auditor's resignation

View PDF (1 pages)

09/07/2010

Current accounting period extended from 2010-06-30 to 2010-11-30

View PDF (3 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

22/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

18/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (17 pages)

17/12/2007

Resolutions

View PDF (12 pages)

29/11/2007

Resolutions

View PDF (12 pages)

15/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

07/08/2007

Resolutions

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2007

Return made up to 15/10/06; full list of members

View PDF (8 pages)

08/08/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Nc inc already adjusted 29/11/02

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/11/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Return made up to 15/10/98; no change of members

View PDF (0 pages)

21/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/11/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

03/11/1995

New director appointed

View PDF (2 pages)

07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/11/1994

Return made up to 15/10/94; no change of members

View PDF (0 pages)

12/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

25/10/1993

Return made up to 15/10/93; full list of members

View PDF (0 pages)

04/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

04/11/1992

Return made up to 15/10/92; no change of members

View PDF (0 pages)

01/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

01/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

20/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

20/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

01/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/11/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

11/11/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

14/10/1988

Return made up to 15/06/87; full list of members

View PDF (0 pages)

14/10/1988

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

08/09/1988

Director's particulars changed

View PDF (0 pages)

08/09/1988

Director resigned

View PDF (0 pages)

07/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

07/07/1988

Director resigned

View PDF (0 pages)

07/07/1988

Director resigned

View PDF (0 pages)

07/07/1988

Director resigned

View PDF (0 pages)

29/09/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

24/09/1987

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

19/06/1987

New director appointed

View PDF (0 pages)

11/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1987

New director appointed

View PDF (0 pages)

02/12/1986

Registered office changed on 02/12/86 from: 13 north park road harrogate north yorkshire

View PDF (0 pages)

09/10/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

28/04/1986

Memorandum and Articles of Association

View PDF (14 pages)

18/04/1986

Certificate of change of name

View PDF (2 pages)

15/01/1986

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.39 % *

* during past year

Cash in Bank

£3,446.00

Business linkages

Check business linkages of AD GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
847.83K
-
0.00
35.87K
-

2022
3
679.43K
-
0.00
3.45K
-

2022
3
679.43K
-
0.00
3.45K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

679.43K £-19.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.45K £-90.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Andrew Kenneth	Director	01/11/2012 - Present	47
Walker, Nicola Karren	Director	01/11/2012 - Present	12
Ager, Nathaniel James	Director	01/11/2012 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AD GROUP HOLDINGS LIMITED

AD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/1986 with the registered office located at Ad House 52 East Parade, Harrogate, HG1 5LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AD GROUP HOLDINGS LIMITED?

AD GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/01/1986 .

Where is AD GROUP HOLDINGS LIMITED located?

AD GROUP HOLDINGS LIMITED is registered at Ad House 52 East Parade, Harrogate, HG1 5LT.

What does AD GROUP HOLDINGS LIMITED do?

AD GROUP HOLDINGS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does AD GROUP HOLDINGS LIMITED have?

AD GROUP HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for AD GROUP HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-12-31.