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Systems Adi Group Holdings Limited

Systems Adi Group Holdings Limited is an active company incorporated on 26 January 2018 with the registered office located in Birmingham, West Midlands. Systems Adi Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11172232
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
66 Melchett Road Kings Norton Business Centre
Kings Norton
Birmingham
B30 3HX
United Kingdom
Same address since incorporation
Telephone
0121 4512255
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1958
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Adi Electrical Limited
Mr Alan Lusty and Tina Elaine Lusty are mutual people.
Active
Systems Adi Group Limited
Mr Alan Lusty and Tina Elaine Lusty are mutual people.
Active
City Electrical Installations (Cobridge) Limited
Mr Alan Lusty is a mutual person.
Active
A D I Mechanical Limited
Mr Alan Lusty is a mutual person.
Active
A D I Projects Limited
Mr Alan Lusty is a mutual person.
Active
Adi Facilities Engineering Limited
Mr Alan Lusty is a mutual person.
Active
Aquapak Polymers Ltd
Mr Alan Lusty is a mutual person.
Active
A D I Environmental Limited
Mr Alan Lusty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.22M
Increased by £6.08M (+50%)
Turnover
£143.32M
Increased by £23.53M (+20%)
Employees
474
Increased by 25 (+6%)
Total Assets
£85.47M
Increased by £12.92M (+18%)
Total Liabilities
-£61.37M
Increased by £15.53M (+34%)
Net Assets
£24.09M
Decreased by £2.61M (-10%)
Debt Ratio (%)
72%
Increased by 8.62% (+14%)
Latest Activity
Mrs Tina Elaine Lusty Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Medium Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
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Documents
Appointment of Mrs Tina Elaine Lusty as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 1 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 2 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 8 Feb 2022
Accounts for a medium company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 25 January 2021 with updates
Submitted on 8 Mar 2021
Repayment History
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