ADWISE LIMITED

Active Nottingham

Advertising agencies

3 employees website.com
Creative, media and publishing Advertising agencies
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ADWISE LIMITED

Advertising agencies

Founded 14 Mar 2007 Active Nottingham, England 3 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 28 Mar 2027 11 months remaining
Net assets £253K £35K 2024 year on year
Total assets £319K £52K 2024 year on year
Total Liabilities £67K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Kingston Hall Gotham Road Kingston-On-Soar Nottingham NG11 0DJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADWISE LIMITED (06158034), an active creative, media and publishing company based in Nottingham, England. Incorporated 14 Mar 2007. Advertising agencies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£252.58k

Decreased by £34.90k (-12%)

Total Liabilities

£66.87k

Decreased by £16.81k (-20%)

Turnover

N/A

Employees

3

Debt Ratio

21%

Decreased by 2 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Pover, Alison ElizabethDirectorBritishEngland621 Jan 2017Active
Pover, Alison ElizabethSecretaryBritishUnknown14 Mar 2007Active

Shareholders

Shareholders (2)

Steven Lawrence Mayell
99.3%
George Mayell
0.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Steven Lawrence Mayell

British

Active
Notified 14 Mar 2017
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ADWISE LIMITED Current Company
WISEMEDIA GROUP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
18 Apr 2026OfficersChange Person Secretary Company With Change Date
18 Apr 2026OfficersChange to director Miss Alison Pover on 14 Mar 2026
15 Apr 2026OfficersAppointment of Mr George Joseph William Mayell as director
20 Mar 2026OfficersChange to director Mr George Mayell on 1 Nov 2022
20 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

18 Apr 2026 Officers

Change Person Secretary Company With Change Date

18 Apr 2026 Officers

Change to director Miss Alison Pover on 14 Mar 2026

15 Apr 2026 Officers

Appointment of Mr George Joseph William Mayell as director

20 Mar 2026 Officers

Change to director Mr George Mayell on 1 Nov 2022

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with updates

1 weeks ago on 20 Apr 2026

Change Person Secretary Company With Change Date

1 weeks ago on 18 Apr 2026

Change to director Miss Alison Pover on 14 Mar 2026

1 weeks ago on 18 Apr 2026

Appointment of Mr George Joseph William Mayell as director

2 weeks ago on 15 Apr 2026

Change to director Mr George Mayell on 1 Nov 2022

1 months ago on 20 Mar 2026