# Ad Group Holdings Limited

## Details

- **Company number:** [01977783](https://find-and-update.company-information.service.gov.uk/company/01977783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1986
- **Registered office:** AD HOUSE 52 EAST PARADE, HARROGATE, HG1 5LT
- **Nature of business:** [73120](/sic/73120) Media representation services


## Previous names

- Gainextra Limited (until 18 Apr 1986)
- Adbus Limited (until 2 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Nicola Karren | secretary | 2 Feb 2016 |  |
| WALKER, Andrew Kenneth | director | 1 Nov 2012 |  |
| AGER, Nathaniel James | director | 1 Nov 2012 |  |
| WALKER, Nicola Karren | director | 1 Nov 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adgroup Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| Mr Andrew Kenneth Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £797,253 | £728,951 | 3 |
| 31 Dec 2024 | £748,144 | £616,144 | 3 |
| 31 Dec 2023 | £803,007 | £18,284 | 3 |
| 31 Dec 2022 | £679,434 | £3,446 | 3 |
| 31 Dec 2021 | £847,828 | £35,868 | 3 |
| 31 Dec 2020 | £822,413 | £32,483 | 3 |
| 31 Dec 2019 | £819,926 | £18,862 | 3 |
| 31 Dec 2018 | £595,775 | £10,491 | - |
| 31 Dec 2017 | £570,334 | £153,161 | - |
| 31 Dec 2016 | £658,601 | £286,855 | - |
| 31 Dec 2015 | £615,528 | £23,620 | - |
| 31 Dec 2014 | £474,754 | £56,317 | - |



## Owned by

Ad Group Holdings Limited → [Adgroup Ventures Limited](/company/05836477)




## Directors' other companies

- [AGER, Nathaniel James](/person/7902439) - director at [CP Investment (UK) Limited](/company/05850522)
- [WALKER, Andrew Kenneth](/person/7902438) - director at [Adgroup Ventures Limited](/company/05836477)
- [WALKER, Andrew Kenneth](/person/7902438) - director at [CP Investment (UK) Limited](/company/05850522)
- [WALKER, Andrew Kenneth](/person/7902438) - director at [AKW Investment Limited](/company/08819670)
- [WALKER, Nicola Karren](/person/7902437) - director at [Adgroup Ventures Limited](/company/05836477)
- [WALKER, Nicola Karren](/person/7902437) - director at [CP Investment (UK) Limited](/company/05850522)