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Adare Sec Limited

Adare Sec Limited is an active company incorporated on 30 April 1993 with the registered office located in Leicester, Leicestershire. Adare Sec Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02814431
Private limited company
Age
32 years
Incorporated 30 April 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
133 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England
Telephone
01484863411
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1969
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Mar 1988
Director • Irish • Lives in Ireland • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Trust Marketing Limited
Hayden John Savage, Mr Anthony John Strong, and 3 more are mutual people.
Active
Document Centric Solutions Ltd
Simon Christopher Johnson, Hayden John Savage, and 3 more are mutual people.
Active
Adare Sec (Nottingham) Limited
Simon Christopher Johnson, Hayden John Savage, and 3 more are mutual people.
Active
Critiqom Limited
Simon Christopher Johnson, Hayden John Savage, and 3 more are mutual people.
Active
Document Outsourcing Group Limited
Simon Christopher Johnson, Hayden John Savage, and 3 more are mutual people.
Active
Primepost Limited
Simon Christopher Johnson, Hayden John Savage, and 3 more are mutual people.
Active
Document Outsourcing Limited
Simon Christopher Johnson, Hayden John Savage, and 3 more are mutual people.
Active
Opus 107 Limited
Hayden John Savage, Andrew David Herd, and 2 more are mutual people.
Active
Brands
Adare SEC
Adare SEC is a UK-based print and digital customer communications company that provides solutions for organisations in regulated sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£677K
Decreased by £1.42M (-68%)
Turnover
£57.51M
Decreased by £14.03M (-20%)
Employees
280
Decreased by 13 (-4%)
Total Assets
£26.42M
Decreased by £5.3M (-17%)
Total Liabilities
-£10.73M
Decreased by £13.55M (-56%)
Net Assets
£15.69M
Increased by £8.25M (+111%)
Debt Ratio (%)
41%
Decreased by 35.93% (-47%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
New Charge Registered
4 Months Ago on 29 May 2025
Accounting Period Shortened
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Mr Chris Walsh Appointed
7 Months Ago on 20 Mar 2025
Pawel Jernas Resigned
7 Months Ago on 20 Mar 2025
Marcin Jernas Resigned
7 Months Ago on 20 Mar 2025
Mr Mitul Jay Rughani Appointed
7 Months Ago on 20 Mar 2025
Shane William Joseph Woods Appointed
10 Months Ago on 23 Dec 2024
Nicholas Keegan Appointed
10 Months Ago on 23 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registration of charge 028144310024, created on 29 May 2025
Submitted on 4 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 May 2025
Appointment of Mr Chris Walsh as a director on 20 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Mitul Jay Rughani as a secretary on 20 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Marcin Jernas as a director on 20 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Pawel Jernas as a director on 20 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Appointment of Pawel Jernas as a director on 23 December 2024
Submitted on 6 Feb 2025
Repayment History
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