ADEY HOLDINGS LIMITED
04369331Management consultancy activities other than financial management
ADEY HOLDINGS LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Full company profile for ADEY HOLDINGS LIMITED (04369331), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 7 Feb 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£116.00k
Net Assets
£3.95M
Total Liabilities
£8.79M
Turnover
£22.62M
Employees
134
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Andrew Edward Adey
British
- Voting Rights 50 To 75 Percent
Garry John Adey
Ceased 9 Aug 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the north-west side of Adey Steel, Falcon Business Park, Meadow Lane, Loughborough (LE11 1HL) CHARNWOOD | Freehold | - | 1 Nov 2023 |
Unit 1 Falcon Business Park, Meadow Lane, Loughborough (LE11 1HJ) CHARNWOOD | Leasehold | £2,325,000 | 31 Oct 2023 |
Unit 2 Falcon Business Park, Meadow Lane, Loughborough (LE11 1HJ) CHARNWOOD | Leasehold | - | 31 Oct 2023 |
Falcon Works, Meadow Lane, Loughborough (LE11 1HJ) CHARNWOOD | Freehold | - | 5 Jun 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Feb 2026 with no updates | |
| 29 Mar 2026 | Officers | Termination of Simon Shuan Lisser as director on 27 Mar 2026 | |
| 12 Mar 2026 | Officers | Appointment of Mr Nicholas Callaghan as director | |
| 11 Dec 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 17 Feb 2025 | Confirmation Statement | Confirmation statement made on 7 Feb 2025 with no updates |
Confirmation statement made on 7 Feb 2026 with no updates
Termination of Simon Shuan Lisser as director on 27 Mar 2026
Appointment of Mr Nicholas Callaghan as director
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 7 Feb 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 7 Feb 2026 with no updates
2 months ago on 27 Apr 2026
Termination of Simon Shuan Lisser as director on 27 Mar 2026
3 months ago on 29 Mar 2026
Appointment of Mr Nicholas Callaghan as director
3 months ago on 12 Mar 2026
Annual accounts made up to 30 Apr 2025
6 months ago on 11 Dec 2025
Confirmation statement made on 7 Feb 2025 with no updates
1 years ago on 17 Feb 2025