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Admark Group Limited

Admark Group Limited is an active company incorporated on 16 January 2017 with the registered office located in London, Greater London. Admark Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10564016
Private limited company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 128-130 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JH United Kingdom
Telephone
01992 636999
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1969
Secretary • PSC • British • Lives in UK • Born in Jul 1972
PSC • Director • British • Lives in England • Born in Nov 1960
Director • Lives in UK • Born in Jul 1972
Mr Jonathan David Manston
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Admark Limited
Jonathan David Manston and Gordon Brodie are mutual people.
Active
Mapleleaf House Management Limited
Jonathan David Manston is a mutual person.
Active
Admark Holdings Limited
Jonathan David Manston and Gordon Brodie are mutual people.
Active
Admark HRS LLP
Jonathan David Manston and Gordon Brodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£695.51K
Increased by £35.15K (+5%)
Total Liabilities
-£478.17K
Increased by £119.9K (+33%)
Net Assets
£217.35K
Decreased by £84.75K (-28%)
Debt Ratio (%)
69%
Increased by 14.5% (+27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Own Shares Purchased
1 Year 11 Months Ago on 5 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Gordon Brodie (PSC) Details Changed
4 Years Ago on 22 Apr 2021
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Registered office address changed from 128-130 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JH United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 15 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 26 Mar 2024
Cancellation of shares. Statement of capital on 21 July 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Purchase of own shares.
Submitted on 5 Oct 2023
Repayment History
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