Adept Management Group Ltd

In liquidationAccounts overdue 05285820 Private limited company
Incorporated
12 November 2004 (21 years)
Previously known as
Adept Marketing Group Limited (until 14 August 2018)
Adept Holdings Limited (until 9 August 2006)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Mark Ian Nicholls
Accounts type
Micro entity
Region
West Midlands
Address
13 Ensign Business Centre
Westwood Way
Coventry
CV4 8JA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2004
British
Born June 1959 (67)
Officer history (4 former)
22 November 2025
Resigned Nicholls, Shona as Director
11 November 2025
Resigned Nicholls, Mark Ian as Secretary
12 November 2004
Appointed Nicholls, Mark Ian as Director
12 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Appointed Nicholls, Mark Ian as Secretary
12 November 2004
Appointed Nicholls, Shona as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£24,042
Employees
1
Debt Ratio
29%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 (£9,758) (£18,736) (£5,279) £24,042
Balance sheet detail
20242023202120202019
Fixed Assets£0£2£0£0
Current Assets£33,820£37,163£14,643£26,925£38,180
Creditors (< 1 year)£57,900£42,444£33,379£36,683£58,160
Creditors (> 1 year)£0
Net Current Assets£24,042(£5,281)(£18,736)(£9,758)(£19,980)
Net Assets£24,042(£5,279)(£18,736)(£9,758)
Shareholder Funds£24,042(£5,279)(£18,736)(£9,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
14 August 2026Appointment of a voluntary liquidator
14 August 2026Statement of affairs
14 August 2026Resolutions
30 March 2026Satisfaction of a charge in full
Show all recent filings

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