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ADT Group Limited

ADT Group Limited is an active company incorporated on 1 March 1990 with the registered office located in Sunbury-on-Thames, Surrey. ADT Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02476211
Private limited company
Age
35 years
Incorporated 1 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01932 743456
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
ADT (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.43M
Decreased by £88.14M (-32%)
Total Liabilities
-£41.25M
Decreased by £93.5M (-69%)
Net Assets
£143.18M
Increased by £5.36M (+4%)
Debt Ratio (%)
22%
Decreased by 27.07% (-55%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Inspection Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Second filing of Confirmation Statement dated 16 February 2024
Submitted on 21 Feb 2025
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
Submitted on 24 Aug 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 23 Aug 2023
Repayment History
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