Adey Holdings Limited
Company Profile
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MediumAdey Holdings Limited
04369331•Private Limited With Share Capital
11 Adey Square, Falcon Industrial Park, Loughborough, LE111HL
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Incorporated
07/02/2002
Company Age
24 years
Directors
4
Employees
134
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Adey Holdings Limited (04369331) is a private limited with share capital incorporated on 07/02/2002 (24 years old) and registered in loughborough, LE111HL. The company operates under SIC code 70229 and is classified as Medium.
Adey transport provides specialist steel transport and haulage services to the steel stockholding and fabrication industry.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 07/02/2002
LE111HL
134 employees
Financial Overview
Total Assets
£12.74M
Liabilities
£8.79M
Net Assets
£3.95M
Turnover
£22.62M
Cash
£116.0K
Key Metrics
134
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Auditors Resignation Company
Category:Auditors
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Legacy
Category:Mortgage
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2009
Miscellaneous
Category:Miscellaneous
Date:28-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2005
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2003
Statement Of Affairs
Category:Miscellaneous
Date:06-10-2003
Legacy
Category:Capital
Date:06-10-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Mortgage
Date:25-02-2003
Legacy
Category:Mortgage
Date:22-01-2003
Legacy
Category:Capital
Date:14-05-2002
Legacy
Category:Address
Date:09-05-2002
Resolution
Category:Resolution
Date:30-04-2002
Legacy
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Incorporation Company
Category:Incorporation
Date:07-02-2002
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025
Trading Addresses
11 Adey Square, Falcon Industrial Park, Loughborough, Leicestershire, LE111HLRegistered
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