Ad Group Holdings Limited
Company Profile
live
MicroAd Group Holdings Limited
01977783•Private Limited With Share Capital
Ad House 52 East Parade, Harrogate, HG15LT
Get Full Access
Incorporated
15/01/1986
Company Age
40 years
Directors
4
Employees
3
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ad Group Holdings Limited (01977783) is a private limited with share capital incorporated on 15/01/1986 (40 years old) and registered in harrogate, HG15LT. The company operates under SIC code 73120 and is classified as Micro.
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 15/01/1986
HG15LT
3 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£763.3K
Net Assets
£797.3K
Est. Turnover
£949.1K
AI Estimated
Unreported
Cash
£729.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Resolution
Category:Resolution
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Auditors Resignation Company
Category:Auditors
Date:16-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Resolution
Category:Resolution
Date:17-12-2007
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Accounts
Date:08-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Mortgage
Date:26-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Mortgage
Date:06-02-2003
Legacy
Category:Mortgage
Date:31-01-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Mortgage
Date:03-12-2002
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:26-10-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025
Trading Addresses
The Ad House, 52 East Parade, Harrogate, North Yorkshire, HG15LTRegistered
Unit 25 Argyle Crescent, Hamilton, Lanarkshire, ML39BQ
New Albion Industrial Estate, Halley Street, Glasgow, Lanarkshire, G134DJ
Related Companies
10