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Adgroup Ventures Limited

Adgroup Ventures Limited is an active company incorporated on 5 June 2006 with the registered office located in Harrogate, North Yorkshire. Adgroup Ventures Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05836477
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ad House, 52 East Parade
Harrogate
North Yorkshire
HG1 5LT
Same address for the past 19 years
Telephone
01423706690
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1964
Director • PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Group Holdings Limited
Mr Andrew Kenneth Walker and Mrs Nicola Karren Walker are mutual people.
Active
CP Investment (UK) Limited
Mr Andrew Kenneth Walker and Mrs Nicola Karren Walker are mutual people.
Active
AKW Investment Limited
Mr Andrew Kenneth Walker and Mrs Nicola Karren Walker are mutual people.
Active
Community Partners Limited
Mr Andrew Kenneth Walker is a mutual person.
Active
Outdo Transport Limited
Mr Andrew Kenneth Walker is a mutual person.
Active
Outdo Media Limited
Mr Andrew Kenneth Walker is a mutual person.
Active
Outdo Holdings Limited
Mr Andrew Kenneth Walker is a mutual person.
Active
Airport Partners International Limited
Mr Andrew Kenneth Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.46K
Decreased by £82.68K (-46%)
Total Liabilities
£0
Same as previous period
Net Assets
£98.46K
Decreased by £82.68K (-46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Andrew Kenneth Walker (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mrs Nicola Karren Walker (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 2 Feb 2022
Nicola Karren Walker (PSC) Appointed
3 Years Ago on 30 Nov 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Change of details for Mrs Nicola Karren Walker as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Andrew Kenneth Walker as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 2 Feb 2022
Change of details for Mr Andrew Kenneth Walker as a person with significant control on 30 November 2021
Submitted on 1 Dec 2021
Repayment History
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