ADG PREFCAP GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-11-11 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £45,230 | — | — | — | |
| Operating profit | — | — | — | -£73,852 | -£54,841 | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £1 | — | — | — | |
| Net assets | — | £1 | — | £1 | £1 | |
| Equity | — | £1 | £1 | £1 | £1 | |
| Average employees | 0 | 0 | — | 3 | 3 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
0%
3 3
-
Operating profit
+25.7%
-£73,852 -£54,841
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- EVMS Partners LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Alastair Richard | Director | 2020-11-12 | Nov 1972 | British |
| YOUNG, Marc | Director | 2020-11-12 | Sep 1978 | British |
| ADG CORPORATE LTD | Corporate Director | 2020-11-12 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adg Prefcap Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-12 | Active |
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
- 2025-04-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-09 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-28 | AA01 | accounts | Change account reference date company current extended | |
| 2020-11-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.