A & D VENUES LTD

Active Wrexham

Event catering activities

0 employees website.com
Event catering activities
A

A & D VENUES LTD

Event catering activities

Founded 7 Feb 2014 Active Wrexham, Wales 0 employees website.com
Event catering activities
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £1M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £3M £305K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales

Full company profile for A & D VENUES LTD (08881359), an active company based in Wrexham, Wales. Incorporated 7 Feb 2014. Event catering activities. 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

£10.58k

Decreased by £38.92k (-79%)

Net Assets

£1.36M

Increased by £1.06M (+358%)

Total Liabilities

£2.59M

Increased by £304.90k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 23 (-26%)

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

Officers

Officers

2 active 1 resigned
Status
Angus James HastieDirectorBritishUnited Kingdom5121 Mar 2022Active
Simon Andrew RobsonDirectorBritishEngland6121 Mar 2022Active

Shareholders

Shareholders (1)

Artemis Venue Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Graham Davies

Ceased 21 Mar 2022

Ceased

Melanie Carol Ann Aumonier

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

A & D VENUES LTD Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Mannings Heath Hotel, Winterpit Lane, Lower Beeding, Horsham (RH13 6LY) HORSHAM
Freehold£610,00027 Jan 2015
Mannings Heath Hotel, Winterpit Lane, Lower Beeding, Horsham (RH13 6LY)
Freehold £610,000
Added 27 Jan 2015
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
2 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 May 2024OfficersChange to director Mr Angus James Hastie on 7 May 2024
4 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

7 May 2024 Officers

Change to director Mr Angus James Hastie on 7 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 14 Nov 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Sept 2024

Change to director Mr Angus James Hastie on 7 May 2024

1 years ago on 7 May 2024