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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 2 months 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 (1 month remaining)
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
Cheshire
CW1 6EG
United Kingdom
Same address for the past 7 years
Telephone
02087420101
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jul 1983
Radius Limited
PSC
Shareholders, PSCs & Group Structure
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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
William Stanley Holmes Resigned
3 Days Ago on 13 Nov 2025
Mr Simon Cowley Appointed
3 Days Ago on 13 Nov 2025
Mr Christopher Woolnough Appointed
3 Days Ago on 13 Nov 2025
Edward Martin William Behan Resigned
9 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months 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
Radius Payment Solutions Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Edward Martin William Behan as a director on 7 November 2025
Submitted on 14 Nov 2025
Termination of appointment of William Stanley Holmes as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Simon Cowley as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Christopher Woolnough as a director on 13 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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