Adpgiant Limited

Active05319639 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Andrew Robert Davis
Owned by
Andrew Robert Davis
Accounts type
Micro entity
Region
West Midlands
Address
Grafton House
Bullshead Yard
Alcester
B49 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Stephen Phillip
Secretary · Appointed 22 December 2004
British
Davis, Andrew Robert
Director · Appointed 22 December 2004
British
Born March 1971 (55)
Officer history (3 former)
22 December 2004
Appointed Davis, Stephen Phillip as Secretary
22 December 2004
Appointed Davis, Andrew Robert as Director
22 December 2004
Appointed Whitaker, Anne Michelle as Secretary
22 December 2004
Resigned Whitaker, Anne Michelle as Secretary
22 December 2004
Appointed Whitaker, Anne Michelle as Director
22 December 2004
Resigned Whitaker, Anne Michelle as Director
22 December 2004
Appointed Whitaker, Robert Alston as Director
22 December 2004
Resigned Whitaker, Robert Alston as Director

Ownership 1 active

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

Andrew Robert Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Net Assets
£29,766
Employees
1
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2023 2024 £4,923 £29,766
Balance sheet detail
202420232022202120202019
Fixed Assets£6,954£6,915£9,128£10,421£11,780
Current Assets£48,871£16,297£8,993£26,128£16,868
Creditors (< 1 year)£25,435£17,650£8,461£15,321£23,092£21,239
Net Current Assets£24,050(£744)(£6,328)£3,036(£4,371)
Net Assets£29,766£4,923
Shareholder Funds£29,766£4,923£2,800£13,457£7,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates7 January 2026
26 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates22 December 2024
26 September 2024Micro company accounts31 December 2023
22 December 2023Change of details for a person with significant control
Show all recent filings

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