Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Adey Holdings Limited
- Incorporated
- 7 February 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Andrew Edward Adey
- Accounts type
- Group
- Region
- East Midlands
- Address
- 11 Adey Square Falcon Industrial ParkMeadow LaneLoughboroughLE11 1HL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Adey, Andrew Edward
Secretary · Appointed 1 January 2022
Director · Appointed 1 August 2019
British
Born April 1962 (64)
Director · Appointed 12 April 2010
Also at Adey Steel Limited, Adey Steelshop Ltd.
British
Born September 1980 (46)
Officer history (8 former)
27 March 2026
17 August 2023
1 June 2022
1 January 2022
Appointed Adey, Andrew Edward as Secretary
31 December 2021
31 December 2021
1 August 2019
14 November 2012
12 April 2010
4 May 2006
1 August 2004
15 April 2002
15 April 2002
15 April 2002
15 April 2002
7 February 2002
7 February 2002
7 February 2002
7 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1980 (46)
Holdings 4
Companies where Adey Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 August 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 29 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Replacement filing for the appointment of a director | |||
| 11 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 7 February 2025 |
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