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Ad Group Holdings Limited

01977783

active
ltd
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, Harrogate, HG1 5LT
Incorporated 15/01/1986

Previously known as

Adbus Limited · until 02/08/2006
Gainextra Limited · until 18/04/1986

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

Nicola Karren Walker

director · Since 01/11/2012

British · England · Age 62

Nathaniel James Ager

director · Since 01/11/2012

British · United Kingdom · Age 46

Andrew Kenneth Walker

director · Since 01/11/2012

British · England · Age 65

Nicola Karren Walker

secretary · Since 02/02/2016

Former

Mark Harold Boyd Stoddart

director · Resigned 14/01/2005

Ian Michael Sykes

secretary · Resigned 25/04/2007

Ian Michael Sykes

director · Resigned 25/04/2007

Andrew Kenneth Walker

director · Resigned 01/11/2012

Karen Whitaker

director · Resigned 16/10/2015

Elizabeth Joan Verbeken

secretary · Resigned 02/02/2016

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ad House 52 East Parade
2026-07-27

AD HOUSE 52 EAST PARADE

officer appointedWALKER, Nicola Karren
2026-07-27
officer appointedAGER, Nathaniel James
2026-07-27
officer appointedWALKER, Andrew Kenneth
2026-07-27
officer appointedWALKER, Nicola Karren
2026-07-27

CompanyRankvs 53+ 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

Derived from filed accounts. Not audited figures.