CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
AD GROUP HOLDINGS LIMITED
01977783 · ltd · incorporated 1986-01-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Ad House 52 East Parade, Harrogate, HG1 5LT
- SIC codes
- 73120 — Media representation services
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-10-29
2. Directors (3 active)
- AGER, Nathaniel James
- director · appointed 2012-11-01 · born 3/1980 (age 46)
- WALKER, Andrew Kenneth
- director · appointed 2012-11-01 · born 2/1961 (age 65)
- WALKER, Nicola Karren
- director · appointed 2012-11-01 · born 6/1964 (age 62)
3. Shareholders (2 active)
- Adgroup Ventures Limited
- 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Mr Andrew Kenneth Walker
- 25-50% shares · 25-50% voting
4. Group structure
Adgroup Ventures Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Adgroup Ventures Limited
- Corporate parent · 75-100%
5. Security
15 total charges (0 outstanding, 15 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 0 low