Admark Group Limited

Active10564016 Private limited company
Incorporated
16 January 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Lee Richard Manston
Owned by
Lisa Manston
Jonathan David Manston
Lee Richard Manston
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Manston, Lee Richard
Secretary · Appointed 16 January 2017
Manston, Lisa
Secretary · Appointed 16 January 2017
Director · Appointed 16 January 2017
British
Born November 1960
Director · Appointed 16 January 2017
British
Born July 1972 (54)
Manston, Lee Richard
Director · Appointed 16 January 2017
British
Born July 1969 (57)
Officer history (1 former)
7 July 2017
Resigned Lewis, Mark Owen Raymond as Director
16 January 2017
Appointed Manston, Lee Richard as Secretary
16 January 2017
Appointed Manston, Lisa as Secretary
16 January 2017
Appointed Brodie, Gordon as Director
16 January 2017
Appointed Manston, Jonathan David as Director
16 January 2017
Appointed Manston, Lee Richard as Director
16 January 2017
Appointed Lewis, Mark Owen Raymond as Director

Ownership 4 active

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

Lisa Manston
Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Lee Richard Manston
Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 16 January 2017
Has significant influence or control
British
Born November 1960
Former controllers (1)
7 July 2017
Ceased Mark Owen Raymond Lewis — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Admark Group Limited This company
Admark Holdings Limited Owns 75–100% of shares
Admark HRS LLP Right to 75–100% of surplus assets
Admark Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£168,655
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £321,595 £330,350 £332,390 £302,091 £217,345 £168,655
Balance sheet detail
202420232022202120202019
Current Assets£355,873
Creditors (< 1 year)£1,538£478,168£358,272£246,723£128,523£55,271
Net Current Assets£65,655£114,345£199,091£229,390£227,350£218,595
Net Assets£168,655£217,345£302,091£332,390£330,350£321,595
Shareholder Funds£168,655£217,345£302,091£332,390£330,350£321,595

Filings 39

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 January 2026
30 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates17 January 2025
15 January 2025Registered office address changed
30 September 2024Accounts for a small company31 December 2023
Show all 39 filings

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