Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Adare Sec (Nottingham) Limited
- Incorporated
- 14 March 2016 (10 years)
- Previously known as
- Polestar Applied Solutions Limited (until 22 July 2016)Prospect Bidco 3 Limited (until 24 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of paper stationery (17230)
- Directors
- Nicholas KeeganChristopher James WalshShane William Joseph Woods
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 133 Scudamore RoadBraunstone Frith Industrial EstateLeicesterLE3 1UQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Rughani, Mitul Jay
Secretary · Appointed 20 March 2025
Keegan, Nicholas
Director · Appointed 23 December 2024
Irish
Born March 1988 (38)
Walsh, Christopher James, Mr.
Director · Appointed 23 December 2024
Irish
Born January 1989 (37)
Woods, Shane William Joseph
Director · Appointed 23 December 2024
Irish
Born December 1976 (49)
Director · Appointed 30 June 2022
British
Born August 1969 (57)
Director · Appointed 1 November 2021
British
Born January 1968 (58)
Director · Appointed 21 January 2020
British
Born November 1968
Officer history (17 former)
19 December 2025
20 March 2025
Resigned Jernas, Pawel as Director
20 March 2025
Resigned Jernas, Marcin as Director
20 March 2025
Appointed Rughani, Mitul Jay as Secretary
23 December 2024
Appointed Walsh, Christopher James, Mr. as Director
23 December 2024
Appointed Keegan, Nicholas as Director
23 December 2024
23 December 2024
Appointed Jernas, Marcin as Director
23 December 2024
Appointed Jernas, Pawel as Director
23 December 2024
Appointed Woods, Shane William Joseph as Director
23 December 2024
Resigned Ghysen, Samantha Jayne as Secretary
1 December 2022
30 June 2022
30 June 2022
30 March 2022
Resigned De Haan, Peter Charles as Director
1 November 2021
Appointed Ghysen, Samantha Jayne as Secretary
1 November 2021
Appointed De Haan, Peter Charles as Director
1 November 2021
1 November 2021
1 November 2021
1 November 2021
12 February 2020
21 January 2020
31 October 2018
9 October 2018
19 December 2017
10 August 2017
1 August 2017
1 August 2017
28 February 2017
21 July 2016
Resigned Bjerklin, Henrik as Director
21 July 2016
21 July 2016
21 July 2016
23 May 2016
4 May 2016
Appointed Bjerklin, Henrik as Director
4 May 2016
Resigned Johansson, Mats as Director
4 May 2016
15 April 2016
14 March 2016
Appointed Johansson, Mats as Director
14 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02814431
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,171,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £0 | ||
| Creditors (< 1 year) | £2,171,000 | £2,171,000 | £2,171,000 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £2,171,000 | (£2,171,000) | £2,171,000 |
| Net Assets | £2,171,000 | (£2,171,000) | £2,171,000 |
| Shareholder Funds | £2,171,000 | (£2,171,000) | £2,171,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 May 2025 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
Norwich
Washington
Leyland
Rustington
Penley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →