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Systems Adi Group Limited

Systems Adi Group Limited is an active company incorporated on 10 November 1995 with the registered office located in Birmingham, West Midlands. Systems Adi Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03124499
Private limited company
Age
29 years
Incorporated 10 November 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
66 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HX
Same address for the past 10 years
Telephone
01214512255
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Wileman
Director • Group Finance Director • British • Lives in England • Born in May 1955
Mr Alan Lusty
Director • British • Lives in England • Born in Nov 1958
Alexander Peter Marek Rudzinski
Director • British • Lives in England • Born in Jul 1975
Mr Paul Andrew Smith
Director • British • Lives in England • Born in Oct 1970
Tina Elaine Lusty
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adi Group Services Limited
Mr Alan Lusty, Mr Paul Andrew Smith, and 1 more are mutual people.
Active
Adi Electrical Limited
Tina Elaine Lusty and Mr Alan Lusty are mutual people.
Active
Healy Compressor Services Limited
Mr Alan Lusty and Alexander Peter Marek Rudzinski are mutual people.
Active
Elementi Cucina Limited
Mr Alan Lusty and Alexander Peter Marek Rudzinski are mutual people.
Active
Systems Adi Group Holdings Limited
Tina Elaine Lusty and Mr Alan Lusty are mutual people.
Active
Adi Life Sciences Limited
Mr Alan Lusty and Mr Paul Andrew Smith are mutual people.
Active
Sit UK Ltd
Alexander Peter Marek Rudzinski is a mutual person.
Active
City Electrical Installations (Cobridge) Limited
Mr Alan Lusty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.4M
Decreased by £4.82M (-26%)
Turnover
£130.07M
Decreased by £13.25M (-9%)
Employees
494
Increased by 20 (+4%)
Total Assets
£65.07M
Decreased by £9.84M (-13%)
Total Liabilities
-£51.34M
Decreased by £10.04M (-16%)
Net Assets
£13.73M
Increased by £196K (+1%)
Debt Ratio (%)
79%
Decreased by 3.03% (-4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
10 Days Ago on 12 Oct 2025
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Alexander Peter Marek Rudzinski Appointed
2 Months Ago on 30 Jul 2025
Ian Wileman Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
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Get Credit Report
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Documents
Registration of charge 031244990003, created on 12 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Ian Wileman as a director on 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registration of charge 031244990002, created on 29 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 28 Nov 2022
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Repayment History
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