Adare Sec Limited company overview
Adare Sec Limited is a private limited company registered with company number 02814431. It was incorporated on 30 Apr 1993 and its current status is active.
The registered office is at 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ. The company has 7 active officers. It was previously called Adare Limited and 4 other names.
Adare Sec Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 8 Mar 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Adare Sec Limited at a glance
33 years
Trading age
12,249 days since incorporation
7
Active officers
Christian, Hayden, Andrew, Nicholas
254
Filings on record
Latest: 25 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Adare Sec Limited
Former officers
26 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
17230
Manufacture of paper stationery
Allowable expenses for Adare Sec Limited
Based on Adare Sec Limited's SIC code (17230), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Adare Sec Limited
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Adare Sec Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Leicester?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Adare Sec Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
23 Feb 2026 · CS01
Confirmation statement made on 22 Feb 2026 with no updates
6 Jan 2026 · CH01
Director's details changed for Mr Chris Walsh on 5 Jan 2026
19 Dec 2025 · TM01
Termination of appointment of Anthony John Strong as a director on 19 Dec 2025
1 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
4 Jun 2025 · MR01
Mortgage create with deed with charge number charge creation date
14 May 2025 · AA01
Change account reference date company previous shortened
31 Mar 2025 · AP01
Appointment of Mr Chris Walsh as a director on 20 Mar 2025
28 Mar 2025 · TM01
Termination of appointment of Pawel Jernas as a director on 20 Mar 2025
28 Mar 2025 · TM01
Termination of appointment of Marcin Jernas as a director on 20 Mar 2025
28 Mar 2025 · CS01
Confirmation statement made on 22 Feb 2025 with no updates
28 Mar 2025 · AP03
Appointment of Mr Mitul Jay Rughani as a secretary on 20 Mar 2025
3 Mar 2025 · RESOLUTIONS
Resolutions
6 Feb 2025 · AP01
Appointment of Shane William Joseph Woods as a director on 23 Dec 2024
6 Feb 2025 · AP01
Appointment of Nicholas Keegan as a director on 23 Dec 2024
6 Feb 2025 · AP01
Appointment of Pawel Jernas as a director on 23 Dec 2024
6 Feb 2025 · AP01
Appointment of Marcin Jernas as a director on 23 Dec 2024
6 Feb 2025 · TM01
Termination of appointment of Simon Christopher Johnson as a director on 23 Dec 2024
6 Feb 2025 · TM02
Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 Dec 2024
7 Jan 2025 · RESOLUTIONS
Resolutions
Showing the latest 20 of 254 filings. See the full history on Companies House
Accounting services for Adare Sec Limited
From tax to payroll, find accountants who look after every part of Adare Sec Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Adare Sec Limited
About Adare Sec Limited
Adare Sec Limited is a UK private limited company based in Leicester, registered at Companies House as company number 02814431 since 30 Apr 1993. Its listed activities include manufacture of paper stationery. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Adare Sec Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Adare Sec Limited has 254 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Leicester?
Businesses like Adare Sec Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Leicester and get free quotes in minutes.
This page shows public information from Companies House. Director of Adare Sec Limited?
Adare Sec Limited – frequently asked questions
What is the company number of Adare Sec Limited?
Adare Sec Limited is registered at Companies House under company number 02814431.
When was Adare Sec Limited incorporated?
Adare Sec Limited was incorporated on 30 Apr 1993 as a private limited company.
Who are the directors of Adare Sec Limited?
Current officers are Christian Alexander Paul Dickson (director), Hayden John Savage (director), Andrew David Herd (director), Nicholas Keegan (director), Shane William Joseph Woods (director), Mitul Jay Rughani (secretary) and 1 more.
What does Adare Sec Limited do?
The company's registered nature of business (SIC) is 17230 – Manufacture of paper stationery.
Where is Adare Sec Limited registered?
The registered office address is 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ.
Is Adare Sec Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 25 Sep 2026.