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Cash

Latest balance sheet

Net assets

-£260m

-1.6% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£37m

-2.2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£14,000-£9,000-£29,000 -222.2%
Profit before tax -£26,938,000-£36,682,000-£37,479,000 -2.2%
Net profit -£27,845,000-£36,682,000-£37,479,000 -2.2%
Cash
Total assets less current liabilities £245,827,000£250,042,000£254,143,000 +1.6%
Net assets -£234,442,000-£256,154,000-£260,284,000 -1.6%
Equity -£234,442,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.0%-0.0%-0.0%
Gearing (liabilities / total assets) 193.1%200.0%200.0%
Current ratio 11.19x11.86x
Interest cover -0.00x-0.00x-0.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ADCG (UK) LIMITED 2008-04-02 → present
  2. STILLNESS 921 LIMITED 2008-02-18 → 2008-04-02

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above assessment, the directors have not identified any material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern and therefore consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. ADCG (UK) LIMITED · parent
    1. London International Exhibition Centre Holdings PLC 100% · England & Wales · Investment Holding
    2. London International Exhibition Centre PLC ("LIEC") 100% · England & Wales · Exhibition Centre
    3. ADCG Hotels Limited 100% · England & Wales · Hotel Operation
    4. LIEC Phase 3 EE4A Limited 100% · England & Wales · Dormant
    5. LIEC Phase 3 EE4B Limited 100% · England & Wales · Dormant
    6. LIEC Phase 3 EE 1 Limited 100% · England & Wales · Dormant
    7. LIEC Phase 3 WE 8 Limited 100% · England & Wales · Dormant
    8. LIEC Phase 3 WE 4A Limited 100% · England & Wales · Car park Operation and property development
    9. LIEC Phase 3 WE 4B Limited 100% · England & Wales · Coach park Operation and property development
    10. LIEC Phase 3 WE 9A Limited 100% · England & Wales · Dormant
    11. LIEC Phase 3 WE 9B Limited 100% · England & Wales · Dormant
    12. LIEC Phase 3 WE 9C Limited 100% · England & Wales · Dormant
    13. Excel London Hotel Group Limited 100% · England & Wales · Investment holding
    14. King LEP Limited 100% · Jersey · Property investment
    15. Excel London Eastern Hotel Limited 100% · England & Wales · Hotel Operation
    16. BDCG Holdings Ltd 100% · England & Wales · Investment Holding
    17. Business Design Centre Group Ltd 100% · England & Wales · Investment Holding
    18. Business Design Centre Ltd 100% · England & Wales · Exhibition Centre
    19. BDC Forecourt Ltd 100% · England & Wales · Dormant
    20. The Royal Agricultural Hall Ltd 100% · England & Wales · Dormant
    21. Upper Street Car Park Ltd 100% · England & Wales · Car park operations

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
AL DHAHERI, Humaid Matar Director 2016-11-28 Oct 1978 Emirati
REES, Jeremy Paul Esmond Director 2023-03-01 Apr 1973 British
Show 8 resigned officers
Name Role Appointed Resigned
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-18 2020-01-07
AL DHAHERI, Ali Saeed Bin Harmal Director 2008-04-15 2016-11-28
AL MAZROVEI, Ahmad Humaid Director 2008-04-15 2009-01-21
AL MUHAIRI, Mubarak Hamad Director 2009-02-11 2016-11-28
GHOBASH, Saif Saeed Ahmed Saeed, H.E. Director 2016-11-28 2019-11-11
HORGAN, Simon Director 2008-04-15 2011-04-05
MURPHY, Kevin Leslie Director 2019-11-11 2023-03-01
T&H DIRECTORS LIMITED Corporate Director 2008-02-18 2008-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abu Dhabi Government Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-30 Active
Q Holding Psc Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-27 Ceased 2025-10-30
The Government Of Abu Dhabi Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-02-27

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-07-03 AA accounts Accounts with accounts type full
2026-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-12 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2025-06-24 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 AA accounts Accounts with accounts type full
2024-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-08 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full
2023-03-23 TM01 officers Termination director company with name termination date PDF
2023-03-22 AP01 officers Appoint person director company with name date PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-24 AA accounts Accounts with accounts type group
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page