ADARE SEC (NOTTINGHAM) LIMITED

Active Leicester

Manufacture of paper stationery

0 employees website.com
Supply chain, manufacturing and commerce models Manufacture of paper stationery
A

ADARE SEC (NOTTINGHAM) LIMITED

Manufacture of paper stationery

Founded 14 Mar 2016 Active Leicester, England 0 employees website.com
Supply chain, manufacturing and commerce models Manufacture of paper stationery

Previous Company Names

POLESTAR APPLIED SOLUTIONS LIMITED 24 Mar 2016 — 22 Jul 2016
PROSPECT BIDCO 3 LIMITED 14 Mar 2016 — 24 Mar 2016
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £-2M £0 2024 year on year
Total assets £0
Total Liabilities £2M £0 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADARE SEC (NOTTINGHAM) LIMITED (10062452), an active supply chain, manufacturing and commerce models company based in Leicester, England. Incorporated 14 Mar 2016. Manufacture of paper stationery. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£2.17M

Total Liabilities

£2.17M

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

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

1 active 2 resigned
Status
Woods, Shane William JosephDirectorIrishIreland4923 Dec 2024Active

Shareholders

Shareholders (1)

Adare Sec Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adare Sec Limited

United Kingdom

Active
Notified 13 Mar 2017
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

ADARE SEC (NOTTINGHAM) LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
6 Jan 2026OfficersChange to director Chris Walsh on 5 Jan 2026
19 Dec 2025OfficersTermination of Anthony John Strong as director on 19 Dec 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

6 Jan 2026 Officers

Change to director Chris Walsh on 5 Jan 2026

19 Dec 2025 Officers

Termination of Anthony John Strong as director on 19 Dec 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Change to director Chris Walsh on 5 Jan 2026

4 months ago on 6 Jan 2026

Termination of Anthony John Strong as director on 19 Dec 2025

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 14 May 2025