Ltd Facts The UK company register, as filed

Register entry · No. 01977783

AD GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jan 1986

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £797,253.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (15 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GAINS HOUSE THE GREEN, GREEN HAMMERTON, YORK, ENGLAND, YO26 8BQ

    As filed with Companies House.

  2. Nature of business

    • 73120 Media representation services

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    15

  6. Names

    1. AD GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £728,951 £797,253 3
31 Dec 2024 not published not published £616,144 £748,144 3
31 Dec 2023 not published not published £18,284 £803,007 3
31 Dec 2022 not published not published £3,446 £679,434 3
31 Dec 2021 not published not published £35,868 £847,828 3
31 Dec 2020 * not published not published £32,483 £822,413 3

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Karren Walker Director Director 1 Nov 2012 — June 1964 British · England
Andrew Kenneth Walker Director Director 1 Nov 2012 — February 1961 British · England
Nathaniel James Ager Director Director 1 Nov 2012 — March 1980 British · United Kingdom
Nicola Karren Walker Secretary 2 Feb 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adgroup Ventures Limited company · 05836477 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —
Mr Andrew Kenneth Walker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AD GROUP HOLDINGS LIMITED still trading?

The register shows AD GROUP HOLDINGS LIMITED as active.

What does AD GROUP HOLDINGS LIMITED do?

It files the industry code 73120 (Media representation services).

When was AD GROUP HOLDINGS LIMITED set up?

It was incorporated on 15 January 1986.

When are AD GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AD GROUP HOLDINGS LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs AD GROUP HOLDINGS LIMITED?

AD GROUP HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73120), active, set up around the same time. More in this industry →

  1. 02066947 HENMORE LIMITED Active Private Limited Company Inc. 23 Oct 1986 73120 · Media representation services
  2. 02063605 FOCAL INTERNATIONAL LTD. Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 10 Oct 1986 59120 · Motion picture, video and television programme post-production activities
  3. SC099665 LOMOND SITES LIMITED Active Private Limited Company Inc. 18 Jun 1986 73120 · Media representation services
  4. 02022931 COTLOOK LIMITED Active Private Limited Company Inc. 27 May 1986 18129 · Printing n.e.c.
  5. 02019505 GOOD PUBLICITY (LONDON) LIMITED Active Private Limited Company Inc. 14 May 1986 73120 · Media representation services

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House