Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Systems Adi Group Holdings Limited
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Alan Lusty
- Accounts type
- Group
- Region
- West Midlands
- Address
- 66 Melchett Road Kings Norton Business CentreKings NortonBirminghamB30 3HX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
Also at Systems Adi Group Limited · more companies
British
Born March 1962 (64)
Director · Appointed 26 January 2018
British
Born November 1958
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Systems Adi Group Holdings Limited This company
Systems Adi Group Limited Owns 75–100% of shares
A D I Environmental Limited Owns 75–100% of shares
A D I Mechanical Limited Owns 75–100% of shares
A D I Projects Limited Owns 75–100% of shares
Adi Automation Limited Owns 75–100% of shares
Adi Automotive Services Limited Owns 50–75% of shares
Adi Building & Refurbishment Limited Owns 75–100% of shares
Adi Climate Systems Limited Owns 75–100% of shares
Adi Electrical Limited Owns 75–100% of shares
Adi Facilities Engineering Limited Owns 75–100% of shares
Adi Fire and Security Limited Owns 75–100% of shares
Adi Food and Beverage Services Limited Owns 75–100% of shares
Adi Group Services Limited Owns 75–100% of shares
Adi Intelligent Buildings Limited Owns 75–100% of shares
Adi Life Sciences Limited Owns 75–100% of shares
Adi Waste Systems Limited Owns 75–100% of shares
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
- £32,550,001
- Profit
- £0
- Employees
- 1
- Debt Ratio
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £32,550,000 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £32,550,001 |
| Shareholder Funds | £32,550,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 14 October 2025 | Registration of a charge | |||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 July 2025 | Appointment of a director | |||
| 7 February 2025 | Confirmation statement with updates | 25 January 2025 |
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