Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Adex Holdings Limited
- Incorporated
- 30 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Raymond Latimer
- Accounts type
- Group
- Address
- Unit 4 New Bury Business Park Mill RoadSlaptonLeighton BuzzardLU7 9BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2017
British
Born June 1971 (55)
British
Born March 1968 (58)
Director · Appointed 30 June 2017
British
Born November 1966
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adex Holdings Limited This company
Howard Sandcliffe Investments 3 Limited Owns 75–100% of shares
Adex Interiors for Industry Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · group accounts
- Cash
- £40
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £665,547 | £665,547 | £665,547 | £665,547 | £665,547 | £665,547 | |
| Current Assets | £1,098,706 | £1,098,706 | £1,098,706 | £998,706 | £999,106 | £998,706 | |
| Debtors | £1,098,666 | £1,098,666 | £1,098,666 | £998,666 | £999,066 | £998,666 | |
| Cash | £40 | £40 | £40 | £40 | £40 | £40 | |
| Creditors (< 1 year) | £1,505,935 | £1,475,291 | £1,423,075 | £1,267,295 | £1,081,652 | £1,090,000 | £989,608 |
| Creditors (> 1 year) | £0 | £10,926 | £144,803 | £307,801 | £276,094 | £351,264 | |
| Net Current Assets | (£407,229) | (£376,585) | (£324,369) | (£82,946) | (£90,894) | £9,098 | |
| Net Assets | £288,962 | £330,252 | £274,800 | £298,559 | £323,381 | ||
| Shareholder Funds | £258,318 | £288,962 | £330,252 | £274,800 | £298,559 | £323,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Director's details changed | |||
| 29 June 2026 | Registered office address changed | |||
| 29 June 2026 | Director's details changed |
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