Advanced Data Systems Limited

Active04994916 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Daniel Murrell
Adrian Tonks
Owned by
Adrian Tonks
Daniel Murrell
Accounts type
Micro entity
Address
Oaston House
Oaston Road
Nuneaton
CV11 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Murrell, Daniel
Director · Appointed 24 December 2003
British
Born December 1977 (48)
Tonks, Adrian
Director · Appointed 24 December 2003
British
Born October 1977 (49)
Officer history (3 former)
21 May 2024
Resigned Murrell, Daniel as Secretary
24 December 2003
Appointed Murrell, Daniel as Director
24 December 2003
Appointed Tonks, Adrian as Director
24 December 2003
Appointed Murrell, Daniel as Secretary
24 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
15 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Adrian Tonks
Individual · Notified 2 December 2025
Owns 25–50% of shares
British
Born October 1977 (49)
Daniel Murrell
Individual · Notified 15 December 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Former controllers (1)
2 December 2025
Ceased Adrian Tonks — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£218,136
Employees
2
Debt Ratio
19%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £59,144 £115,023 £170,782 £189,019 £218,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,599£14,190£17,686£21,388£24,768£4,703£5,484
Current Assets£243,624£214,832£183,556£223,800£188,620£190,299£143,668
Debtors£90,510£72,938£68,665
Cash£98,110£117,361£75,003
Creditors (< 1 year)£52,196£40,610£35,839£32,352£37,900£79,085£88,966
Net Current Assets£193,694£176,851£147,717£191,448£150,720£111,214£54,702
Net Assets£218,136£189,019£170,782£115,023£59,144
Shareholder Funds£218,136£189,019£165,403£212,836£170,782£115,023£59,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates15 December 2025
17 December 2025Notification of a person with significant control
16 December 2025Cessation of a person with significant control
19 May 2025Micro company accounts31 December 2024
Show all recent filings

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