AD3 Envelope Printers Limited

Active05580542 Private limited company
Incorporated
3 October 2005 (21 years)
Industry
Printing n.e.c. (18129)
Directors
Graham Thomas Hilton
Russell Keith Webster
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Cedar Park Wood Lane
Rothwell
Leeds
LS26 0RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hilton, Graham Thomas
Director · Appointed 1 September 2023
British
Born October 1964 (62)
Webster, Russell Keith
Director · Appointed 11 February 2013
British
Born May 1968 (58)
Officer history (4 former)
11 December 2023
Resigned Martin, Robert John as Secretary
16 November 2023
Resigned Martin, Andrew Geoffrey as Director
1 September 2023
Appointed Hilton, Graham Thomas as Director
11 February 2013
Appointed Webster, Russell Keith as Director
10 December 2005
Appointed Martin, Andrew Geoffrey as Director
10 December 2005
Appointed Martin, Robert John as Secretary
3 October 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 October 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
3 October 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15045381
Former controllers (1)
3 November 2023
Ceased Andrew Geoffrey Martin — Owns 75–100% of shares

Financials

Net Assets
£116,734
Cash
£122,813
Employees
14
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £272,085 £14,245 £88,084 £5,507 £23,000 £116,734
Balance sheet detail
202420232022202120202019
Fixed Assets£184,209£211,353£136,973£59,152£26,595£185,929
Current Assets£677,787£641,839£446,699£616,905£341,504£295,215
Debtors£522,349£532,569£327,002£247,019£198,085
Cash£122,813£74,770£84,447£344,636£133,919
Creditors (< 1 year)£550,445£532,413£392,421£353,854£209,059
Creditors (> 1 year)£159,818£267,090£195,552
Net Current Assets£127,342£109,426£11,590£224,484(£12,350)£86,156
Net Assets£116,734£23,000£5,507£88,084£14,245£272,085
Shareholder Funds£88,084£14,245£272,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates11 December 2025
7 March 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates11 December 2024
18 May 2024Satisfaction of a charge in full
15 May 2024Registration of a charge
Show all recent filings

Other companies in this industry

By trade and location

New Printing Companies →New companies in Leeds →New Printing Companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?