AS

ADARE SEC LIMITED

Active

Company number 02814431

Leicester, England · Incorporated 30 April 1993

133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

Last updated on 20 September 2026

Manufacture of paper stationery · SIC 17230

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2022

Company history

Previous company names

PARK MILL BUSINESS FORMS LIMITED · 30 April 1993 – 31 August 1995

W B F LIMITED · 31 August 1995 – 7 December 1999

HALCYON BUSINESS SOLUTIONS LIMITED · 7 December 1999 – 18 September 2003

ADARE HALCYON LIMITED · 18 September 2003 – 7 December 2007

ADARE LIMITED · 7 December 2007 – 27 October 2015

Company overview

ADARE SEC LIMITED is a private limited company registered in England and Wales since its incorporation on 30 April 1993 and remains active on the register. It has changed its name 5 times, most recently from ADARE LIMITED on 7 December 2007. Its registered office is at 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England. Its principal activity is manufacture of paper stationery (SIC 17230).

It is controlled by Opus Trust Marketing Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: DICKSON, Christian Alexander Paul (appointed 27 June 2019), SAVAGE, Hayden John (appointed 1 November 2021), HERD, Andrew David (appointed 30 June 2022), KEEGAN, Nicholas (appointed 23 December 2024), WOODS, Shane William Joseph (appointed 23 December 2024) and WALSH, Christopher James (appointed 20 March 2025). RUGHANI, Mitul Jay serves as company secretary (appointed 20 March 2025). 36 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. Companies House holds 253 filings for this company, most recently a confirmation statement filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RUGHANI, Mitul Jay
Secretary
20 March 2025
WC
WALSH, Christopher James
Director
20 March 2025
KN
KEEGAN, Nicholas
Director
23 December 2024
WS
WOODS, Shane William Joseph
Director
23 December 2024
HA
HERD, Andrew David
Director
30 June 2022
SH
SAVAGE, Hayden John
Director
1 November 2021
DC
DICKSON, Christian Alexander Paul
Director
27 June 2019
JM
JERNAS, Marcin
Director · Resigned
23 December 2024
JP
JERNAS, Pawel
Director · Resigned
23 December 2024
RA
ROWAN, Allan
Director · Resigned
30 June 2022
DH
DE HAAN, Peter Charles
Director · Resigned
1 November 2021
JS
JOHNSON, Simon Christopher
Director · Resigned
1 November 2021
GS
GHYSEN, Samantha Jayne
Secretary · Resigned
1 November 2021
SA
STRONG, Anthony John
Director · Resigned
1 November 2021
IJ
IANDOLO, John
Director · Resigned
5 November 2018
PT
PRESTWICH, Tom Graham
Director · Resigned
5 November 2018
WJ
WOOLLEY, James Christopher Michael
Director · Resigned
31 October 2018
NR
NEVINS, Rachael Rebecca
Director · Resigned
10 August 2017
SR
SLEE, Richard Peter
Director · Resigned
27 June 2017
PC
PARSONS, Craig
Director · Resigned
11 September 2015
HK
HERBERT, Kevin Arthur
Director · Resigned
4 September 2007
EC
EVERARD, Clinton Edwin
Director · Resigned
24 March 2006
OT
O TIGHEARNAIGH, Cormac
Director · Resigned
31 August 2004
WR
WHITESIDE, Robert
Director · Resigned
1 May 1999
HS
HALL, Stuart Andrew
Director · Resigned
17 February 1998
CB
CRICH, Barry
Director · Resigned
17 February 1998
MC
MARRONS CONSULTANCIES LIMITED
Corporate Secretary · Resigned
12 January 1998
HR
HARKINS, Robert
Director · Resigned
23 May 1997
CD
CARTLIDGE, Donald
Director · Resigned
27 June 1996
LP
LYNCH, Peter Eugene
Director · Resigned
22 May 1995
WJ
WASSELL, Julian Howard
Director · Resigned
29 July 1994
GS
GREAVES, Stewart Barry
Director · Resigned
29 July 1994
BI
BLACK, Iain Shearer
Director · Resigned
1 October 1993
WL
WARRINER, Lawrence Edward
Director · Resigned
23 July 1993
GG
GURLING, Geoffrey
Director · Resigned
23 July 1993
GS
GRIFFITHS, Stephen Lestock
Director · Resigned
23 July 1993
WK
WALTON, Keith Roy
Director · Resigned
23 July 1993
RD
REDDING, Diana Elizabeth
Nominee Director · Resigned
30 April 1993
HJ
HUNT, Jennifer Irene
Nominee Secretary · Resigned
30 April 1993
CP
CREAN, Patrick James
Director · Resigned
30 April 1993
CJ
COLL, James Joseph
Director · Resigned
30 April 1993
LB
LOANE, Beaufort Nelson
Director · Resigned
30 April 1993

Persons with significant control

PS
Opus Trust Marketing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2021

Funding

2 funding rounds
21 January 2022
Shares allotted · 0 shares allotted
—
22 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Resolution
Resolution
3 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Resolution
Resolution
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2022 View
Capital Alter Shares Consolidation
Capital
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2021 View
Legacy
Capital
22 October 2021 View
Legacy
Insolvency
22 October 2021 View
Resolution
Resolution
22 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Auditors Resignation Company
Auditors
27 September 2016 View
Auditors Resignation Company
Auditors
23 September 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Move Registers To Sail Company With New Address
Address
27 June 2016 View
Change Sail Address Company With New Address
Address
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Certificate Change Of Name Company
Change Of Name
27 October 2015 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Change Sail Address Company
Address
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Legacy
Mortgage
3 April 2012 View
Resolution
Resolution
15 March 2012 View
Resolution
Resolution
2 March 2012 View
Legacy
Mortgage
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Legacy
Annual Return
9 June 2009 View
Legacy
Accounts
20 May 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Address
10 March 2008 View
Legacy
Address
21 February 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Certificate Change Of Name Company
Change Of Name
7 December 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Mortgage
21 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Memorandum Articles
Incorporation
21 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Certificate Change Of Name Company
Change Of Name
18 September 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Mortgage
16 July 2003 View
Legacy
Address
30 June 2003 View
Legacy
Address
30 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Mortgage
7 May 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Memorandum Articles
Incorporation
24 July 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Mortgage
11 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Officers
15 February 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Mortgage
15 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Memorandum Articles
Incorporation
30 July 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Mortgage
9 May 1996 View
Resolution
Resolution
8 May 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Mortgage
30 September 1995 View
Legacy
Mortgage
30 September 1995 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Accounts
28 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Address
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Incorporation Company
Incorporation
30 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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