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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

1 item

Cash

£1M

-41.7% vs 2024

Net assets

£850K

0% vs 2024

Employees

3

0% vs 2024

Profit before tax

£175K

-51.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit £326,246£122,917
Profit before tax £360,000£175,000
Net profit £3,403,044£563,333£200,000£266,666£360,000£175,000
Cash £2,185,297£1,273,397
Total assets less current liabilities
Net assets £850,000£850,000
Equity £850,000£850,000
Average employees 10117433
Wages £456,836£419,231
Directors' remuneration £360,000£175,000

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Current ratio 1.63x2.93x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
ABDAT, Hasan Ahmad Llp Designated Member 2011-01-01 Nov 1968
ADG CORPORATE LTD Corporate Llp Designated Member 2017-04-06
Show 20 resigned officers
Name Role Appointed Resigned
GUY, Andrew Mark Llp Designated Member 2009-01-27 2017-04-06
GUY, Dominic Llp Designated Member 2009-01-27 2017-04-06
MUDAN, Manjeet Singh Llp Designated Member 2009-01-27 2015-03-31
WOODS, Julian Royle Llp Designated Member 2009-01-27 2017-04-06
ADG HOLDINGS LLP Corporate Llp Designated Member 2019-07-08 2026-02-24
ADG HOLDINGS LLP Corporate Llp Designated Member 2015-01-28 2017-04-06
COMPANY DIRECTORS LIMITED Corporate Llp Designated Member 2009-01-27 2009-01-27
TEMPLE SECRETARIES LIMITED Corporate Llp Designated Member 2009-01-27 2009-01-27
BANSAL, Vikrant, Dr Llp Member 2019-04-26 2021-01-25
CENTURY, Jonathan Isaac Llp Member 2009-06-30 2012-10-26
DUNCAN, Reid, Dr Llp Member 2011-09-19 2013-06-10
GAIKWAD, Abhijeet Narsing Llp Member 2023-06-12 2026-01-08
GANDER, Matthew Peter Sandford Llp Member 2019-11-01 2021-02-01
GNEDENKO, Boris Llp Member 2014-01-14 2020-01-27
NEUHOLD, Heimo Llp Member 2010-04-01 2012-03-31
PHILLIPS, Gavin Peter, Dr Llp Member 2011-09-19 2016-10-27
ROSE, Anthony Llp Member 2009-01-27 2014-04-06
VESTERAARD, Martin Llp Member 2009-01-27 2012-08-22
WISEMAN, Adam Philip Pasternak Llp Member 2018-10-05 2022-02-10
YELNIK, Igor Llp Member 2013-04-01 2019-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Abhijeet Narsing Gaikwad Individual significant-influence-or-control-limited-liability-partnership 2023-09-12 Ceased 2025-11-24
Dr Vikrant Bansal Individual significant-influence-or-control-limited-liability-partnership 2019-10-17 Ceased 2021-01-25
Adg Holdings Llp Corporate entity significant-influence-or-control-limited-liability-partnership 2019-07-08 Ceased 2026-02-24
Mr Adam Philip Pasternak Wiseman Individual significant-influence-or-control-limited-liability-partnership 2018-10-05 Ceased 2022-02-10
Adg Corporate Ltd Corporate entity right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership 2017-04-06 Active
Mr Igor Yelnik Individual significant-influence-or-control-limited-liability-partnership 2016-11-15 Ceased 2019-10-08
Mr Hasan Ahmad Abdat Individual significant-influence-or-control-limited-liability-partnership 2016-11-15 Active
Adg Holdings Llp Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership 2016-04-06 Ceased 2017-04-06
Mr Julian Royle Woods Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active
Mr Andrew Mark Guy Individual right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Dominic Murray Guy Individual right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-02-26 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2026-02-26 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-01-12 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-01-05 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 LLCH01 officers Change person member limited liability partnership with name change date PDF
2025-12-18 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-12-08 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2025-12-04 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-01-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-15 AA accounts Accounts with accounts type full PDF
2024-09-16 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2024-09-13 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2024-09-12 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2024-09-12 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2024-09-09 LLCH01 officers Change person member limited liability partnership with name change date PDF
2024-09-09 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2024-07-14 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership
2024-01-10 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page