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Ad Investment Holdings Limited

Ad Investment Holdings Limited is an active company incorporated on 30 April 2004 with the registered office located in London, Greater London. Ad Investment Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05117173
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Ad Investment Holdings Limited
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Fells
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Mr Stuart Andrew Ferrie McKechnie
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Allied Domecq Spirits & Wine Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
European Cellars Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
James Burrough Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
James Burrough Distillers Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Glenburgie Distillery Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Martinez Gassiot & Company Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
Strand Hotels Limited(The)
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Reid,Stuart & Company,Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£3.42B
Decreased by £24.45M (-1%)
Total Liabilities
-£1.73B
Increased by £67M (+4%)
Net Assets
£1.68B
Decreased by £91.44M (-5%)
Debt Ratio (%)
51%
Increased by 2.31% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 21 Apr 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Full accounts made up to 30 June 2021
Submitted on 24 Mar 2022
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Repayment History
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