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Adare Sec Limited

02814431

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

133 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
Incorporated 30/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17230
Manufacture of paper stationery

Officers

Mr Christian Alexander Paul Dickson

director · Since 27/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Hayden John Savage

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Andrew David Herd

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Nicholas Keegan

director · Since 23/12/2024

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 38

Shane William Joseph Woods

director · Since 23/12/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 49

Mr Christopher James Walsh

director · Since 20/03/2025

DIRECTOR

IRISH · IRELAND · Age 37

Mr Mitul Jay Rughani

secretary · Since 20/03/2025

Persons with Significant Control

Opus Trust Marketing Limited

75–100% shares
75–100% votes

133, Scudamore Road, Leicester, LE3 1UQ

Reg: 03829462 · Companies House · Private Limited Company

Notified 01/11/2021

Former PSCs

Adare Group Limited

Ceased 31/01/2020

Acics Limited

Ceased 01/11/2021

Adare Sec Holdings Limited

Ceased 31/03/2020

Charges2 outstanding

Charge
outstanding

MML FINANCE COMPANY IRELAND III DESIGNATED ACTIVITY COMPANY

Created 29/05/2025Registered 04/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 23/12/2024Registered 06/01/2025
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 01/11/2021Registered 03/11/2021Satisfied 13/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 01/11/2021Registered 03/11/2021Satisfied 17/05/2022
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/01/2020Registered 31/01/2020Satisfied 03/11/2021
Charge
satisfied

KEITH GRAVER, NEIL HAINSWORTH AND CAPITAL CRANFIELD PENSION TRUSTEES LIMITED AS TRUSTEES OF THE

Created 30/11/2018Registered 12/12/2018Satisfied 23/11/2021
Charge
satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 31/07/2017Registered 02/08/2017Satisfied 23/11/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2017Registered 01/08/2017Satisfied 23/11/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/07/2017Registered 01/08/2017Satisfied 17/05/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/04/2016Registered 29/04/2016Satisfied 30/08/2017
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/04/2016Registered 27/04/2016Satisfied 30/08/2017
Charge
satisfied

HSBC BANK PLC

Created 03/10/2014Registered 15/09/2015Satisfied 30/08/2017
Charge
satisfied

ENDLESS LLP

Created 10/04/2015Registered 14/04/2015Satisfied 30/08/2017
Charge
satisfied

HSBC BANK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 30/08/2017
Charge
satisfied

HSBC BANK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 30/08/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/10/2014Registered 07/10/2014Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2012Registered 03/04/2012Satisfied 07/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 24/03/2006Registered 12/04/2006Satisfied 07/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN IT'S CAPACITY AS SECURITY TRUSTEE FOR THE SE

Created 30/08/2000Registered 11/09/2000Satisfied 21/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIA

Created 30/08/2000Registered 08/09/2000Satisfied 21/06/2006
charge
satisfied

ALLIED IRISH BANKS PLCIN IT'S CAPACITY AS TRUSTEE FOR THE BENEFICIARIES

Created 19/04/1996Registered 09/05/1996Satisfied 16/07/2003
charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/06/1995Registered 13/06/1995Satisfied 15/10/1997
charge
satisfied

ABN AMRO BANK N.V.DUBLIN BRANCH

Created 05/04/1995Registered 13/04/1995Satisfied 30/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1993Registered 28/07/1993Satisfied 30/09/1995

CompanyRankvs 49+ SIC 17230 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Turnover

£69.8M

Annual revenue

Net Worth

£7.4M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£27.0M

Current Liabilities

£23.6M

Fixed Assets

£3.4M

Debtors

£2.1M

Cost of Sales

£46.8M

Gross Profit

£23.0M

Admin Expenses

£17.9M

Operating Profit

£3.8M

Profit After Tax

£819k

324avg. employees-41

Tax at Year End

Corp tax£38k

People Costs

Wages & salaries£12.4M
NI contributions£1.3M

Balance Sheet

Intangible assets£106k
Assets less current liabilities£6.7M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14-£2.1M
20221.19

Derived from filed accounts. Not audited figures.