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Adfield-Harvey Limited

Adfield-Harvey Limited is an active company incorporated on 14 August 1974 with the registered office located in Shifnal, Shropshire. Adfield-Harvey Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01180823
Private limited company
Age
51 years
Incorporated 14 August 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2025 (29 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Granary
Beckbury
Shifnal
TF11 9DG
Same address for the past 25 years
Telephone
01952752500
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1942 • Financial Director
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Adfield Marketing Services Limited
Ian David Field is a mutual person.
Active
The Cherith Trust
Lydia Christine Field is a mutual person.
Active
Causeway Holdings Limited
Ian David Field is a mutual person.
Active
Castleroe Holdings Limited
Ian David Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£187.69K
Decreased by £27.59K (-13%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£1.43M
Increased by £575.5K (+67%)
Total Liabilities
-£655.19K
Increased by £91.98K (+16%)
Net Assets
£779.68K
Increased by £483.52K (+163%)
Debt Ratio (%)
46%
Decreased by 19.88% (-30%)
Latest Activity
Confirmation Submitted
8 Days Ago on 8 Dec 2025
Gareth Peter Thomas Resigned
2 Months Ago on 8 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Paul Phillips Resigned
1 Year 1 Month Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Mr Gareth Peter Thomas Appointed
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Susannah Lesley James Appointed
2 Years 11 Months Ago on 2 Jan 2023
Claire Lisa Bennett Appointed
2 Years 11 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 8 Dec 2025
Termination of appointment of Gareth Peter Thomas as a director on 8 October 2025
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Gareth Peter Thomas as a director on 1 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 10 Dec 2024
Resolutions
Submitted on 7 Nov 2024
Termination of appointment of Paul Phillips as a director on 29 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Claire Lisa Bennett as a director on 2 January 2023
Submitted on 16 Jan 2024
Repayment History
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