Adair Group Ltd

Active11728347 Private limited company
Incorporated
14 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Adair
Accounts type
Unaudited abridged
Address
Systems House Horndon Industrial Park
West Horndon
Brentwood
CM13 3XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Matthew Adair
Individual · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Holdings 1

Companies where Adair Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 September 2021
Ceased Lewis Adair — Owns 25–50% of shares

Financials

Net Assets
£1,533,234
Cash
£3,645
Debt Ratio
27%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £723,298 £833,169 £1,032,553 £1,414,878 £1,533,234
Balance sheet detail
202520242023202220212020
Fixed Assets£2,055,052£2,055,052£2,055,052£2,055,052£2,055,052
Current Assets£32,645£38,231£99,115£155,981£105,109
Debtors£29,000£23,000£25,820£6,000£105,000
Cash£3,645£15,231£23,295£99,981£109
Creditors (< 1 year)£111,713£110,655£120,002£176,002£131,002£70,001
Creditors (> 1 year)£442,750£567,750£680,612£945,612£1,246,862£1,366,862
Net Current Assets(£79,068)(£72,424)(£76,887)£24,979£35,108
Net Assets£1,533,234£1,414,878£1,032,553£833,169£723,298
Shareholder Funds£1,533,234£1,414,878£1,032,553£833,169£723,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Unaudited abridged accounts31 January 2026
18 December 2025Confirmation statement with updates13 December 2025
31 October 2025Unaudited abridged accounts31 January 2025
16 July 2025Change of details for a person with significant control
16 July 2025Director's details changed
Show all recent filings

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