Company number

ADGROUP VENTURES LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: ADGROUP VENTURES LIMITED
Company number: 05836477
Registered office: AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT · 167 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 5 June 2006
Status: Active
Age: 20 years
Previous names: ADGROUP PROPERTIES LIMITED (to 11 Jan 2018) · GRAPHIC EVOLUTION LIMITED (to 11 Jan 2018) · ADSITE LIMITED (to 11 Jan 2018)
Nature of business (SIC): 32990 — Other manufacturing n.e.c. · 74100 — specialised design activities
Accounts — next due: 30 Sept 2027
Accounts — last made up to: 31 Dec 2025
Confirmation statement — next due: 14 Dec 2026
Confirmation statement — last: 30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Has traded under 4 names: ADGROUP PROPERTIES LIMITED, GRAPHIC EVOLUTION LIMITED, ADSITE LIMITED. 11/01/2018
A person with significant control here also controls 5 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Kenneth Walker

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Mrs Nicola Karren Walker

owns 25–50% of shares · holds 25–50% of voting rights

Notified 30/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Andrew Kenneth Walker

born 02/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 11 companies

Mrs Nicola Karren Walker

born 06/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
30/11/2021	Person with significant control added	—	Mrs Nicola Karren Walker
11/01/2018	Registered name changed	ADSITE LIMITED	GRAPHIC EVOLUTION LIMITED
11/01/2018	Registered name changed	GRAPHIC EVOLUTION LIMITED	ADGROUP PROPERTIES LIMITED
11/01/2018	Registered name changed	ADGROUP PROPERTIES LIMITED	ADGROUP VENTURES LIMITED
06/04/2016	Person with significant control added	—	Mr Andrew Kenneth Walker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Total assets less current liabilities	98	98
Net assets	98	98
Employees (avg)	2	2

Documents for ADGROUP VENTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ADGROUP VENTURES LIMITED?▾

According to the official registry, the company number of ADGROUP VENTURES LIMITED is 05836477.

Where is ADGROUP VENTURES LIMITED registered?▾

The registered office is AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT.

What is the SIC code of ADGROUP VENTURES LIMITED?▾

The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 74100 — specialised design activities.

Who controls ADGROUP VENTURES LIMITED?▾

Mr Andrew Kenneth Walker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

When are the next accounts of ADGROUP VENTURES LIMITED due?▾

The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ADGROUP VENTURES LIMITED (05836477)

ADGROUP VENTURES LIMITED is a private limited company incorporated on 5 June 2006 and registered in the United Kingdom under company number 05836477. Its registered office is at AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew Kenneth Walker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.