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ADP HOLDINGS LIMITED

Dissolved Manchester

Activities of head offices

0 employees
Activities of head offices
A

ADP HOLDINGS LIMITED

Activities of head offices

Founded 3 Oct 2001 Dissolved Manchester, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £-4.87M £0.00 2022 year on year
Total assets £25.34M £0.00 2022 year on year
Total Liabilities £30.21M £0.00 2022 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover ADP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£4.87M

Total Liabilities

£30.21M

Turnover

N/A

Employees

N/A

Debt Ratio

119%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 33 resigned
Status
Krista Nyree WhitleyDirectorBritishUnited Kingdom5531 Jul 2017Active
Nilesh Kundanlal PandyaDirectorBritishUnited Kingdom5527 Nov 2020Active
Richard StorahDirectorBritishEngland485 Apr 2019Active
Stephen RosebySecretaryUnknownUnknown—31 Jan 2020Active

Shareholders

Shareholders (1)

Adp Healthcare Acquisitions Limited
100.0%
147,983,74030 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Turnstone Equityco 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Adp Healthcare Acquisitions Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

TURNSTONE EQUITYCO 1 LIMITED united kingdom significant influence or control
ADP HEALTHCARE ACQUISITIONS LIMITED united kingdom appoint/remove directors
ADP HEALTHCARE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADP PRIMARY CARE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNSTONE BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADP PRIMARY CARE SERVICES LIMITED united kingdom
TURNSTONE MIDCO 2 LIMITED united kingdom appoint/remove directors
TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADP HOLDINGS LIMITED Current Company
ADP HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADP NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYDENTIST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATURAL MANAGEMENT LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025GazetteGazette Dissolved LiquidationView(1 page)
14 Apr 2025OfficersChange to director Miss Krista Nyree Whitley on 2021-10-01View(2 pages)
11 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
31 Jan 2025OfficersChange to director Mr Nilesh Kundanlal Pandya on 2021-10-12View(2 pages)
16 Aug 2024OfficersTermination of Tom Riall as director on 2024-08-16View(1 page)
11 Jun 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
14 Apr 2025 Officers

Change to director Miss Krista Nyree Whitley on 2021-10-01

View Document(2 pages)
11 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
31 Jan 2025 Officers

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

View Document(2 pages)
16 Aug 2024 Officers

Termination of Tom Riall as director on 2024-08-16

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 11 Jun 2025

Change to director Miss Krista Nyree Whitley on 2021-10-01

10 months ago on 14 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 11 Mar 2025

Change to director Mr Nilesh Kundanlal Pandya on 2021-10-12

1 years ago on 31 Jan 2025

Termination of Tom Riall as director on 2024-08-16

1 years ago on 16 Aug 2024