ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ADSW Investment Holdings Limited

ADSW Investment Holdings Limited is an active company incorporated on 6 May 2004 with the registered office located in London, Greater London. ADSW Investment Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05121287
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 6 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 ADSW Investment Holdings Limited
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stuart Andrew Ferrie McKechnie
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Edward Fells
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Ad Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J. Lyons & Company Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
European Cellars Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Distillers Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Glenburgie Distillery Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie 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
See All Mutual Companies
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
£3.13B
Decreased by £5.87M (-0%)
Total Liabilities
-£407.04M
Increased by £13.9M (+4%)
Net Assets
£2.73B
Decreased by £19.77M (-1%)
Debt Ratio (%)
13%
Increased by 0.47% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 May 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 9 May 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Get Alerts
Get Credit Report
Discover ADSW Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 11 May 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 6 May 2022 with no updates
Submitted on 9 May 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs