Register entry · No. 02530874
ADG SYSTEMS PLC
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 25 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £839,290.
Accounts to 28 Feb 2026 · See it -
Clear
Trading history
Incorporated 14 Aug 1990 (36 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3SY
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 25 Aug 2027
- Last made up to
- 28 Feb 2026
- Type
- FULL
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ADG SYSTEMS PLC current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | £4,147,259 | £605,636 | £652,757 | £839,290 | 9 |
| 28 Feb 2025 (18 months) | £3,686,122 | £392,383 | £647,006 | £433,654 | 9 |
| 31 Aug 2023 | £2,048,326 | £132,408 | £396,964 | £221,271 | 9 |
| 31 Aug 2022 | £2,701,459 | £129,135 | £282,414 | £228,863 | 10 |
| 31 Aug 2021 | £2,377,349 | £37,676 | £32,477 | £179,728 | 10 |
| 31 Aug 2020 | £2,067,912 | £-74,586 | £170,041 | £217,052 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alan David Goodman Director | Director | — | — | June 1954 | British · England |
| Brenda Goodman Company Secretary | Director | 6 Mar 1995 | — | October 1957 | British · England |
| Brenda Goodman | Secretary | — | — | October 1957 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Brenda Goodman | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1957 | British · England |
| Mr Alan David Goodman | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADG SYSTEMS PLC still trading?
The register shows ADG SYSTEMS PLC as active.
What does ADG SYSTEMS PLC do?
It files the industry code 43210 (Electrical installation).
When was ADG SYSTEMS PLC set up?
It was incorporated on 14 August 1990.
When are ADG SYSTEMS PLC's accounts due?
Next accounts are due by 25 August 2027. The last accounts were made up to 28 February 2026.
When is ADG SYSTEMS PLC's next confirmation statement due?
By 15 August 2027.
Who runs ADG SYSTEMS PLC?
ADG SYSTEMS PLC has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House