Register entry · No. 04369331
ADEY HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 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
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 7 Feb 2002 (24 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 ADEY SQUARE FALCON INDUSTRIAL PARK, MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HL
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 4
- All time
- 5
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Names
- ADEY HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Callaghan | Director | 1 Aug 2019 | — | April 1962 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Edward Adey | Voting rights 50 to 75 percent | 9 Aug 2021 | — | September 1980 | 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 ADEY HOLDINGS LIMITED still trading?
The register shows ADEY HOLDINGS LIMITED as active.
What does ADEY HOLDINGS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was ADEY HOLDINGS LIMITED set up?
It was incorporated on 7 February 2002.
When are ADEY HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ADEY HOLDINGS LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs ADEY HOLDINGS LIMITED?
ADEY HOLDINGS LIMITED has 1 current director. 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 2026-10-01 and its live updates. View on Companies House