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Ad Group Holdings Limited

01977783

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

AD HOUSE 52 EAST PARADE, HG1 5LT
Incorporated 15/01/1986

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

73120
Media representation

Officers

Mr Nathaniel James Ager

director · Since 01/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Andrew Kenneth Walker

director · Since 01/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mrs Nicola Karren Walker

director · Since 01/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mrs Nicola Karren Walker

secretary · Since 02/02/2016

Also on 8 other boards

Persons with Significant Control

Mr Andrew Kenneth Walker

25–50% shares
25–50% votes

British · England · Age 65

Ad House 52 East Parade, HG1 5LT

Notified 06/04/2016

Adgroup Ventures Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Adhouse, 52 East Parade, Harrogate, HG1 5LT

Reg: 05836477 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NICOLA KARREN WALKER AS TRUSTEE OF THE ADBUS LIMITED DIRECTOR'S SPECIAL PENSION SCHEME · ANDREW KENNETH WALKER AS TRUSTEE OF THE ADBUS LIMITED DIRECTOR'S SPECIAL PENSION SCHEME · D A BUDGE PENSION TRUSTEES LTD AS TRUSTEE OF THE ABDUS LIMITED DIRECTOR'S SPECIAL PENSION SCHEM

Created 03/10/2016Registered 05/10/2016Satisfied 21/11/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2015Registered 07/05/2015Satisfied 21/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2011Registered 12/04/2011Satisfied 21/11/2018
charge
satisfied

ANDREW KENNETH WALKER IAN MICHAEL SYKES JULIET ANN HALL

Created 04/04/2006Registered 06/04/2006Satisfied 12/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2005Registered 26/02/2005Satisfied 28/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2003Registered 06/02/2003Satisfied 28/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 31/01/2003Satisfied 20/01/2007
charge
satisfied

ANDREW KENNETH WALKER, IAN MICHAEL SYKES, MARK HAROLD BOYD STODDART, JULIET ANN HALL ANDNORWICH

Created 18/11/2002Registered 03/12/2002Satisfied 01/09/2005
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 12/02/1999Registered 26/02/1999Satisfied 15/01/2003
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 12/02/1999Registered 20/02/1999Satisfied 15/01/2003
charge
satisfied

JULIET ANN WALKER · IAN MICHAEL SYKES · ANDREW KENNETH WALKER · MARK HAROLD BOYD STODDARD

Created 18/01/1999Registered 22/01/1999Satisfied 01/09/2005
charge
satisfied

ANDREW KENNETH WALKER,IAN MICHAEL SYKES,MARK HAROLD BOYD AND JULIET ANN WALKER

Created 06/01/1997Registered 07/01/1997Satisfied 15/01/2003
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 31/03/1994Registered 12/04/1994Satisfied 24/07/1996
charge
satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 31/03/1994Registered 01/04/1994Satisfied 24/07/1996
charge
satisfied

YORKSHIRE BANK PLC

Created 01/04/1987Registered 11/04/1987Satisfied 15/01/2003

CompanyRankvs 51+ SIC 73120 peers
88

Financial strength98th percentile among SIC peers · 25/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 8.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£797k

Balance sheet strength

Cash

£729k

Cash in the bank

Net Current Assets

£719k

Working capital

Current Assets

£817k

Current Liabilities

£99k

Fixed Assets

£743k

Debtors

£89k

3avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20258.28+£0
20258.28+£49k
20242.88-£55k
20232.51+£124k
20220.04-£168k
20210.35+£25k
20200.27+£2k
20190.13+£224k
20180.12-£63k
20160.55

Derived from filed accounts. Not audited figures.