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W.H.Adams & Co(Brokers)Limited

W.H.Adams & Co(Brokers)Limited is a dissolved company incorporated on 23 August 1934 with the registered office located in High Wycombe, Buckinghamshire. W.H.Adams & Co(Brokers)Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (3 hours ago)
Was 91 years old at the time of dissolution
Via voluntary strike-off
Company No
00291470
Private limited company
Age
91 years
Incorporated 23 August 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
01769572557
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1974
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I F M Insurance Brokers (Midlands) Ltd
Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
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Pcomp1(Cgi) Limited
Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
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Partners& Holdings Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Partners& Group Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
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Partners& Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Ives & Taylor Insurances Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
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Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £947.67K (-100%)
Turnover
Unreported
Decreased by £2.15M (-100%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£1.46M
Decreased by £264.9K (-15%)
Total Liabilities
-£523
Decreased by £653.49K (-100%)
Net Assets
£1.46M
Increased by £388.59K (+36%)
Debt Ratio (%)
0%
Decreased by 37.82% (-100%)
Latest Activity
Voluntarily Dissolution
3 Hours Ago on 4 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Charles Verden Bettinson Resigned
5 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
5 Months Ago on 21 May 2025
Philip Andrew Barton Resigned
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Partners& Holdings Limited (PSC) Details Changed
4 Years Ago on 22 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Philip Andrew Barton as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Mr Simon Edward John Haynes as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Charles Verden Bettinson as a director on 21 May 2025
Submitted on 23 May 2025
Change of details for Partners& Holdings Limited as a person with significant control on 22 April 2021
Submitted on 8 May 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Repayment History
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