Adips Limited

Active04785961 Private company limited by guarantee

What Adips say about themselves

“Welcome to ADIPS We’re here to ensure that each and every fairground and amusement park ride or device is certified as safe for use. SAFETY FOR YOU AND YOUR ...”

— from adips.co.uk
Incorporated
3 June 2003 (23 years)
Industry
Activities of amusement parks and theme parks (93210)
Directors
Accounts type
Total exemption full
Region
North East
Address
North East Bic Sunderland Enterprise Park East
Wearfield
Sunderland
SR5 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Adips Training Ltd, Adips International Ltd
British
Born September 1968 (58)
Director · Appointed 14 March 2025
Also at Adips Training Ltd, The Showmen's Guild of Great Britain, Adips International Ltd · more companies
British
Born March 1948 (78)
Director · Appointed 6 December 2024
Also at Adips Training Ltd, Adips International Ltd
British
Born April 1969 (57)
Director · Appointed 7 December 2023
Also at Adips Training Ltd, Adips International Ltd
British
Born June 1977 (49)
Hagemann, Carl
Secretary · Appointed 1 June 2022
Director · Appointed 15 July 2021
Also at Adips Training Ltd, Adips International Ltd
British
Born May 1960 (66)
Director · Appointed 7 December 2010
Also at Knockout Challenge Limited, Adips Training Ltd, Adips International Ltd
British
Born February 1965 (61)
Officer history (28 former)
5 March 2026
Appointed Colquhoun, Alexander James as Director
5 March 2026
Resigned Carroll, Keith Stanley as Director
14 March 2025
Resigned Thurston, John as Director
14 March 2025
Appointed Kayes, Thomas William as Director
6 December 2024
Appointed Grantham, Gary Lee as Director
7 December 2023
Appointed Hind, Paul John as Director
8 June 2023
Resigned Schofield, Jack as Director
1 June 2022
Appointed Hagemann, Carl as Secretary
1 June 2022
Appointed Carroll, Keith Stanley as Director
1 June 2022
Resigned Paris, Philip as Director
1 February 2022
Resigned Hill, Marshall James Granville as Director
22 January 2022
Resigned White, John Spencer as Director
6 January 2022
Resigned Kelly, Paul Gerard as Director
25 October 2021
Resigned Ruddock, Jon Anthony as Secretary
15 July 2021
Appointed Hill, Marshall James Granville as Director
15 July 2021
Appointed Nutter, Stephen Frederick as Director
29 November 2019
Resigned Ford, Allan John as Director
25 June 2019
Resigned Nicholls, Robert Frank as Director
18 February 2019
Appointed Thurston, John as Director
5 February 2019
Resigned Culine, John Clifford as Director
1 June 2018
Appointed Ruddock, Jon Anthony as Secretary
1 June 2018
Resigned Dadswell, Douglas William as Director
22 February 2018
Resigned Ditchburn, Luke Alexander as Secretary
12 November 2017
Resigned Postlethwaite, Stephen Derry as Director
1 January 2016
Appointed Kelly, Paul Gerard as Director
1 January 2016
Appointed Paris, Philip as Director
31 December 2015
Resigned Wallis, David as Director
1 January 2015
Appointed White, John Spencer as Director
30 April 2014
Resigned Macleod Miller, Leslie William as Director
1 January 2014
Appointed Postlethwaite, Stephen Derry as Director
1 January 2014
Appointed Culine, John Clifford as Director
31 December 2013
Resigned Mahon, Adrian as Director
7 November 2013
Resigned Bassett, Andrew James as Director
31 December 2012
24 November 2011
Resigned Barnes, Richard Anthony as Secretary
24 November 2011
Appointed Ditchburn, Luke Alexander as Secretary
4 April 2011
Resigned Barratt, Martin Roy as Director
7 December 2010
Appointed Pike, Philip Martin as Director
7 December 2010
Resigned Thompson, Geoff as Director
1 August 2010
Appointed Barratt, Martin Roy as Director
31 July 2010
Resigned Dawson, Colin Ernest as Director
19 January 2010
Appointed Wallis, David as Director
19 January 2010
Resigned Williams, James Joseph as Director
20 August 2009
Appointed Ford, Allan John as Director
7 August 2009
Resigned Barnes, Richard Anthony as Director
9 December 2008
Resigned Robson, Geoffrey Martin as Director
14 May 2008
Resigned Pawley, Richard John William as Director
14 May 2008
Appointed Mahon, Adrian as Director
5 June 2007
Resigned Johnson, Ernest as Director
5 June 2007
Appointed Henderson, Ramon Richard Charles as Director
24 March 2006
Appointed Dadswell, Douglas William as Director
29 October 2004
Appointed Thompson, Geoff as Director
29 October 2004
Appointed Macleod Miller, Leslie William as Director
29 October 2004
Appointed Nicholls, Robert Frank as Director
29 October 2004
Appointed Johnson, Ernest as Director
29 October 2004
Appointed Schofield, Jack as Director
29 October 2004
Appointed Bassett, Andrew James as Director
29 October 2004
Appointed Pawley, Richard John William as Director
29 October 2004
Appointed Dawson, Colin Ernest as Director
29 October 2004
Appointed Williams, James Joseph as Director
3 June 2003
Appointed Robson, Geoffrey Martin as Director
3 June 2003
Appointed Barnes, Richard Anthony as Director
3 June 2003
Appointed Barnes, Richard Anthony as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

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

Right to appoint and remove directors (as a firm)
Active
Right to appoint and remove directors (as a firm)
Active

Financials

Net Assets
£134,233
Cash
£86,304
Employees
3
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2022 2024 £207,180 £134,233
Balance sheet detail
20242022
Fixed Assets£6,008£2,444
Current Assets£180,853£239,595
Debtors£94,549£53,263
Cash£86,304£186,332
Creditors (< 1 year)£52,628£34,859
Net Current Assets£128,225£204,736
Net Assets£134,233£207,180
Shareholder Funds£134,233£207,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates3 June 2026
18 March 2026Memorandum and Articles of Association
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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