ADEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04369331

Incorporation date

07/02/2002

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2002)

27/04/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

29/03/2026

Termination of appointment of Simon Shuan Lisser as a director on 2026-03-27

View PDF (1 pages)

11/12/2025

Group of companies' accounts made up to 2025-04-30

View PDF (43 pages)

17/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

10/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (36 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (3 pages)

26/10/2023

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

23/10/2023

Registration of charge 043693310005, created on 2023-10-20

View PDF (48 pages)

17/10/2023

Registration of charge 043693310004, created on 2023-10-13

View PDF (78 pages)

05/10/2023

Termination of appointment of Garry John Adey as a director on 2023-08-17

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (19 pages)

12/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

02/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

08/06/2022

Appointment of Mr Simon Lisser as a director on 2022-06-01

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

06/01/2022

Appointment of Mr Andrew Edward Adey as a secretary on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Richard Derek Norton as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of Richard Derek Norton as a secretary on 2021-12-31

View PDF (1 pages)

27/09/2021

Cessation of Garry John Adey as a person with significant control on 2021-08-09

View PDF (1 pages)

27/09/2021

Notification of Andrew Edward Adey as a person with significant control on 2021-08-09

View PDF (2 pages)

14/08/2021

Group of companies' accounts made up to 2021-04-30

View PDF (33 pages)

12/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

24/12/2020

Group of companies' accounts made up to 2020-04-30

View PDF (32 pages)

19/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

22/01/2020

Auditor's resignation

View PDF (1 pages)

04/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (42 pages)

05/08/2019

Appointment of Mr Nicholas Callaghan as a director on 2019-08-01

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

22/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (40 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

06/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (37 pages)

20/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

09/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (39 pages)

11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

26/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (25 pages)

16/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

12/12/2014

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

18/11/2014

Group of companies' accounts made up to 2014-04-30

View PDF (25 pages)

14/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

06/11/2013

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

22/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

27/11/2012

Termination of appointment of Rambhai Lakha as a director

View PDF (1 pages)

10/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

24/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

14/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (25 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

16/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

01/02/2011

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

28/04/2010

Appointment of Mr Andrew Edward Adey as a director

View PDF (2 pages)

01/03/2010

Director's details changed for Rambhai Lakha on 2009-12-01

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

05/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

28/05/2009

Miscellaneous

View PDF (1 pages)

03/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

21/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (22 pages)

17/10/2008

Registered office changed on 17/10/2008 from unit 11 adey square falcon industrial park meadow lane loughborough leicestershire LE11 1HL

View PDF (1 pages)

25/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

14/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (23 pages)

19/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

15/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

16/05/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

17/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (22 pages)

21/02/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

17/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

20/08/2004

New director appointed

View PDF (2 pages)

23/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

12/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (24 pages)

06/10/2003

Ad 01/05/02--------- £ si 49998@1

View PDF (2 pages)

06/10/2003

Statement of affairs

View PDF (13 pages)

26/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

09/03/2003

01/01/00 amend

View PDF (0 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

£ nc 50000/99000 04/04/02

View PDF (1 pages)

09/05/2002

Registered office changed on 09/05/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2002

Resolutions

View PDF (1 pages)

30/04/2002

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/02/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lisser, Simon Shuan	Director	01/06/2022 - 27/03/2026	4
Adey, Andrew Edward	Director	12/04/2010 - Present	5
Adey, Garry John	Director	15/04/2002 - 17/08/2023	4
Callaghan, Nicholas	Director	01/08/2019 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADEY HOLDINGS LIMITED

ADEY HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2002 with the registered office located at 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEY HOLDINGS LIMITED?

ADEY HOLDINGS LIMITED is currently Active. It was registered on 07/02/2002 .

Where is ADEY HOLDINGS LIMITED located?

ADEY HOLDINGS LIMITED is registered at 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL.

What does ADEY HOLDINGS LIMITED do?

ADEY HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADEY HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-02-07 with no updates.