ADL VENTURES LIMITED

Active Kings Langley

Development of building projects

0 employees website.com
Development of building projects
A

ADL VENTURES LIMITED

Development of building projects

Founded 26 Jan 1994 Active Kings Langley, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED 30 Apr 1998 — 28 Jun 2004
HALOGIC DEVELOPMENTS LIMITED 15 Feb 1994 — 30 Apr 1998
ESCORTCHAIR LIMITED 26 Jan 1994 — 15 Feb 1994
Accounts Submitted 8 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 5 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 21
4 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Full company profile for ADL VENTURES LIMITED (02891389), an active company based in Kings Langley, United Kingdom. Incorporated 26 Jan 1994. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abacus Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ADL VENTURES LIMITED Current Company

Charges

Charges

4 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
18 Jul 2025OfficersChange to director Mr Robert John William Wotherspoon on 2025-07-17
17 Jul 2025OfficersChange to director Mr John Alistair Dempsey on 2025-07-17
17 Jul 2025OfficersChange Person Secretary Company With Change Date
15 Jul 2025Persons With Significant ControlChange to Abacus Developments Limited as a person with significant control on 2025-07-14
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

18 Jul 2025 Officers

Change to director Mr Robert John William Wotherspoon on 2025-07-17

17 Jul 2025 Officers

Change to director Mr John Alistair Dempsey on 2025-07-17

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

15 Jul 2025 Persons With Significant Control

Change to Abacus Developments Limited as a person with significant control on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 5 Feb 2026

Change to director Mr Robert John William Wotherspoon on 2025-07-17

9 months ago on 18 Jul 2025

Change to director Mr John Alistair Dempsey on 2025-07-17

9 months ago on 17 Jul 2025

Change Person Secretary Company With Change Date

9 months ago on 17 Jul 2025

Change to Abacus Developments Limited as a person with significant control on 2025-07-14

9 months ago on 15 Jul 2025