Adg Group Holdings Ltd

ActiveNI641965 Private limited company
Incorporated
4 November 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Northern Ireland
Address
17 Mandeville Street
Portadown
Craigavon
BT62 3PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2016
Also at LRMM Ltd
British
Born February 1974 (52)
Director · Appointed 4 November 2016
British
Born October 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni640081
Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni641964
Former controllers (2)
14 December 2016
Ceased Gordon Anderson — Owns 25–50% of shares
14 December 2016
Ceased David Anderson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adg Group Holdings Ltd This company Owns 25–50% of shares
Clarawood Property Solutions Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£96
Current Ratio
0.1x

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2021 2022 2023 2024 2025 (£157) (£658) (£678) (£713) (£750) (£784)
Balance sheet detail
202520242023202220212019
Fixed Assets£2£2£2£2
Current Assets£116£152£187£222£266£467
Debtors£20£20
Cash£96£132
Creditors (< 1 year)£902£902£902£926£626
Net Current Assets(£786)(£750)(£715)(£680)(£660)(£159)
Net Assets(£713)(£678)(£658)(£157)
Shareholder Funds(£784)(£750)(£713)(£678)(£658)(£157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates11 July 2026
4 August 2026Other filing
27 May 2026Total exemption full accounts31 August 2025
23 July 2025Confirmation statement with no updates11 July 2025
23 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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