Advanced Direct Mail Limited

Active04543543 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Packaging activities (82920)
Accounts type
Full
Region
West Midlands
Address
Unit 2 The Washington Centre
Halesowen Road
Netherton, Dudley
DY2 9RE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2003
British
Born December 1970 (55)
Officer history (5 former)
17 July 2026
Resigned Barratt, Jillian Mary as Secretary
11 March 2023
Resigned Ray, Julie Elizabeth as Director
30 April 2007
Resigned Kidson, Aidan as Director
15 September 2005
Appointed Ray, Julie Elizabeth as Director
28 February 2004
Appointed Kidson, Aidan as Director
5 February 2003
Appointed Barratt, Terence Ralph as Director
5 February 2003
Appointed Barratt, Jillian Mary as Secretary
5 February 2003
Resigned Taylor, Lorna as Secretary
5 February 2003
Resigned Aston, Stephen William as Director
24 September 2002
Appointed Taylor, Lorna as Secretary
24 September 2002
Appointed Aston, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10649756
Former controllers (3)
6 March 2017
Ceased Jillian Mary Barratt — Owns 25–50% of shares
6 March 2017
Ceased Julie Elizabeth Ray — Right to appoint and remove directors
6 March 2017
Ceased Terence Ralph Barratt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Direct Mail Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,934,913
up £752,728 (24%)
Cash
£1,371,489
down £628,264 (31%)
Turnover
£23,548,524
up £980,239 (4%)
Profit Before Tax
£1,871,284
up £528,605 (39%)
Employees
32
up 5 (19%)
Debt Ratio
50%
Current Ratio
1.8x
Profit Margin
8%
Return on Equity
38%
Balance sheet detail
2020
Fixed Assets£794,549
Current Assets£7,153,390
Debtors£5,682,682
Cash£1,371,489
Creditors (< 1 year)£3,881,639
Net Current Assets£3,271,751
Net Assets£3,934,913
Shareholder Funds£3,934,913

Turnover£23,548,524
Cost of Sales£20,074,934
Gross Profit£3,473,590
Admin Expenses£1,602,306
Staff Costs£1,577,614
Profit Before Tax£1,871,284
Tax£358,852
Profit for Period£1,512,432

Filings 88

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates24 September 2026
7 August 2026Termination of appointment of a secretary
7 January 2026Full accounts28 February 2025
24 September 2025Confirmation statement with no updates24 September 2025
4 December 2024Full accounts29 February 2024
Show all 88 filings

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