Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Adgroup Ventures Limited
- Incorporated
- 5 June 2006 (20 years)
- Previously known as
- Adgroup Properties Limited (until 11 January 2018)Graphic Evolution Limited (until 18 February 2014)Adsite Limited (until 19 March 2007)Earlier: Large Selection Limited
- Industry
- Other manufacturing n.e.c. (32990) specialised design activities (74100)
- Owned by
- Nicola Karren WalkerAndrew Kenneth Walker
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Gains House The GreenGreen HammertonYorkYO26 8BQ
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Nicola Karren
Secretary · Appointed 2 February 2016
Director · Appointed 1 November 2012
British
Born June 1964 (62)
Director · Appointed 1 November 2012
British
Born February 1961 (65)
Officer history (7 former)
2 February 2016
Appointed Walker, Nicola Karren as Secretary
2 February 2016
16 October 2015
1 November 2012
1 November 2012
1 November 2012
1 November 2012
25 June 2007
25 April 2007
25 April 2007
27 June 2006
27 June 2006
27 June 2006
27 June 2006
27 June 2006
5 June 2006
5 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Andrew Kenneth Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Holdings 1
Companies where Adgroup Ventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £98,423
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £98,422 | £98,456 | £98,490 | £181,140 | £0 | ||
| Debtors | £98,422 | £98,456 | £98,490 | £181,140 | £0 | ||
| Creditors (< 1 year) | £0 | £4,000 | |||||
| Net Current Assets | £98,422 | £98,456 | £98,490 | £181,140 | £0 | (£4,000) | |
| Net Assets | £98,423 | £98,457 | £98,491 | £181,141 | £1 | £1 | (£3,999) |
| Shareholder Funds | £98,423 | £98,457 | £98,491 | £181,141 | £1 | £1 | (£3,999) |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 18 March 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 9 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 25 June 2025 | Change of details for a person with significant control |
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