Adair Limited

Active04298723 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
Adair Associates Limited (until 29 August 2017)
Adair Surveying Limited (until 21 April 2006)
Industry
Quantity surveying activities (74902)
Directors
Mark Nicholas Ruddell
Owned by
Vanessa Jane Sullivan
Justin Adair Sullivan
Accounts type
Unaudited abridged
Region
South East
Address
Crossways House
39 East Street
Epsom
KT17 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ruddell, Mark Nicholas
Director · Appointed 1 September 2025
British
Born November 1974
Director · Appointed 3 April 2003
British
Born February 1970 (56)
Secretary · Appointed 4 October 2001
British
Director · Appointed 4 October 2001
British
Born November 1969
Officer history (6 former)
4 August 2026
Resigned Passfield, Mark Adam Adam as Director
15 June 2026
Resigned Packebusch, Jessica Lucy as Director
1 September 2025
Appointed Ruddell, Mark Nicholas as Director
1 September 2025
Appointed Packebusch, Jessica Lucy as Director
20 August 2025
Resigned Tyrrell, Bernadette as Director
18 March 2021
Appointed Passfield, Mark Adam Adam as Director
1 October 2020
Appointed Tyrrell, Bernadette as Director
3 April 2003
Appointed Sullivan, Vanessa Jayne as Director
3 April 2003
Resigned Pinnock, David John Samuel as Director
4 October 2001
Appointed Sullivan, Justin Adair as Director
4 October 2001
Appointed Sullivan, Justin Adair as Secretary
4 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 2001
Appointed Pinnock, David John Samuel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vanessa Jane Sullivan
Individual · Notified 17 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 3 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Holdings 1

Companies where Adair Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£707,547
Cash
£131,254
Employees
33
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £466,772 £712,167 £727,731 £865,713 £759,804 £707,547
Balance sheet detail
202520242023202220212020
Fixed Assets£182,346£260,946£273,431£134,975£26,608£32,389
Current Assets£1,658,983£1,477,675£1,418,737£1,021,559
Debtors£1,527,729£1,716,764£1,574,904£1,477,675£1,275,577£930,872
Cash£131,254£0£143,160£90,687
Creditors (< 1 year)£1,089,854£1,142,893£875,668£747,048£611,666£438,113
Creditors (> 1 year)£43,928£75,013£106,954£137,871£121,512£149,063
Net Current Assets£569,129£573,871£699,236£730,627£807,071£583,446
Net Assets£707,547£759,804£865,713£727,731£712,167£466,772
Shareholder Funds£707,547£759,804£865,713£727,731£712,167£466,772

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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