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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Granary
Beckbury
Shifnal
TF11 9DG
Same address for the past 24 years
Telephone
01952752500
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • PSC • Administration Executive • British • Lives in England • Born in Nov 1974
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1975
Director • Financial Director • British • Lives in England • Born in Jan 1942
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Adfield Marketing Services Limited
Mr Ian David Field and Paul Phillips are mutual people.
Active
The Cherith Trust
Mrs Lydia Christine Field is a mutual person.
Active
Causeway Holdings Limited
Mr Ian David Field is a mutual person.
Active
Castleroe Holdings Limited
Mr Ian David Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£215.28K
Increased by £187.17K (+666%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£859.37K
Decreased by £190.89K (-18%)
Total Liabilities
-£563.21K
Decreased by £142.44K (-20%)
Net Assets
£296.16K
Decreased by £48.45K (-14%)
Debt Ratio (%)
66%
Decreased by 1.65% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Paul Phillips Resigned
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Gareth Peter Thomas Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Lydia Christine Field (PSC) Appointed
2 Years 7 Months Ago on 14 Feb 2023
Mr Ian David Field (PSC) Details Changed
2 Years 7 Months Ago on 14 Feb 2023
Susannah Lesley James Appointed
2 Years 8 Months Ago on 2 Jan 2023
Claire Lisa Bennett Appointed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
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
Appointment of Susannah Lesley James as a director on 2 January 2023
Submitted on 16 Jan 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 16 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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