Adalta Group Limited

Active07031511 Private limited company
Incorporated
27 September 2009 (17 years)
Previously known as
Adalta Solutions Limited (until 27 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian David Mark Simpson
Benjamin Alexander Wilson
Accounts type
Total exemption full
Region
North West
Address
Suite 4Ac Landmark House
Station Road
Cheadle Hulme
SK8 7BS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2011
British
Born May 1967 (59)
Director · Appointed 5 September 2011
British
Born October 1984 (42)
Officer history (4 former)
13 December 2019
Resigned Elliott, Thomas James as Director
4 April 2017
Appointed Elliott, Thomas James as Director
20 October 2014
Resigned Bjorkeroth, Daniel Gustav as Director
27 June 2012
Resigned Elliott, Leslie Alexander as Director
5 September 2011
Appointed Simpson, Ian David Mark as Director
5 September 2011
Appointed Wilson, Benjamin Alexander as Director
5 September 2011
Appointed Bjorkeroth, Daniel Gustav as Director
10 November 2009
Appointed Elliott, Leslie Alexander as Director
10 November 2009
Resigned Vaughan, Keith John as Director
27 September 2009
Appointed Vaughan, Keith John as Director

Ownership 2 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 May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)

Holdings 1

Companies where Adalta Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£391
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £116 £57 £250 £431 £210 £175 £153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£1,473£1,435£1,410£1,583£1,348£1,107£1,136
Debtors£1,082£1,045£1,020£1,193£958£717£746
Cash£391£390£390£390£390£390£390
Creditors (< 1 year)£1,321£1,261£1,201£1,153£1,099£1,051£1,021
Net Current Assets£152£174£209£430£249£56£115
Shareholder Funds£153£175£210£431£250£57£116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
19 April 2026Resolutions
2 April 2026Statement of capital following an allotment of shares
29 September 2025Confirmation statement with no updates27 September 2025
4 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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