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Adam Phones Limited

Adam Phones Limited is an active company incorporated on 30 August 1991 with the registered office located in Crewe, Cheshire. Adam Phones Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02642048
Private limited company
Age
34 years
Incorporated 30 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
Cheshire
CW1 6EG
United Kingdom
Same address for the past 6 years
Telephone
02087420101
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1964
Radius Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Fuels Limited
William Stanley Holmes is a mutual person.
Active
Allied Fuels Limited
William Stanley Holmes is a mutual person.
Active
Radius Insurance Solutions Limited
William Stanley Holmes is a mutual person.
Active
UK Telematics Limited
William Stanley Holmes is a mutual person.
Active
Sure-Track Europe Limited
William Stanley Holmes is a mutual person.
Active
Milestone Insurance Consultants Limited
William Stanley Holmes is a mutual person.
Active
European Diesel Card Limited
William Stanley Holmes is a mutual person.
Active
Pure Communications UK Limited
William Stanley Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£157K
Decreased by £580K (-79%)
Turnover
£21.75M
Increased by £3.34M (+18%)
Employees
47
Decreased by 10 (-18%)
Total Assets
£9.33M
Decreased by £3.49M (-27%)
Total Liabilities
-£8.24M
Increased by £9K (0%)
Net Assets
£1.09M
Decreased by £3.5M (-76%)
Debt Ratio (%)
88%
Increased by 24.14% (+38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Oliver Brandon Hincks Resigned
1 Year 7 Months Ago on 31 Mar 2024
Timothy John Morris Resigned
1 Year 7 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Radius Payment Solutions Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 10 Aug 2023
Malcolm Bennett Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Timothy John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024
Submitted on 5 Apr 2024
Amended audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
Submitted on 14 Dec 2023
Repayment History
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