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ADARE SEC LIMITED
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
ActiveltdINC 1993SIC 17230
Company Information
Registered Address133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Incorporated30 April 1993
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 17230 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due8 March 2027
Confirmation Last Filed22 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net assets | £7,441,000 | £7,847,000 | £9,537,000 |
| Cash | £2,093,000 | £1,127,000 | £279,000 |
| Current assets | £26,977,000 | £27,373,000 | £26,701,000 |
| Fixed assets | £3,372,000 | £5,324,000 | £7,090,000 |
| Creditors | £23,630,000 | £24,361,000 | £22,409,000 |
| Employees | 293 | 324 | 365 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ADARE LIMITED 7 December 2007 to 27 October 2015
- ADARE HALCYON LIMITED 18 September 2003 to 7 December 2007
- HALCYON BUSINESS SOLUTIONS LIMITED 7 December 1999 to 18 September 2003
- W B F LIMITED 31 August 1995 to 7 December 1999
- PARK MILL BUSINESS FORMS LIMITED 30 April 1993 to 31 August 1995
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