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Adam Holdings (Leeds) Limited

Adam Holdings (Leeds) Limited is an active company incorporated on 4 September 2014 with the registered office located in Leeds, West Yorkshire. Adam Holdings (Leeds) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09204415
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Field Mill Little Fountain Street
Morley
Leeds
LS27 9EN
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in May 1960
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Director • English • Lives in England • Born in May 1977
Director • Operations Director • British • Lives in UK • Born in Feb 1966
Director • Belgian • Lives in Belgium • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
J.S. Miller Distribution Limited
Martyn Peter Griffin, Dewi Emlyn Thomas, and 1 more are mutual people.
Active
Dam Holdco Limited
Martyn Peter Griffin, Dewi Emlyn Thomas, and 1 more are mutual people.
Active
Specialist Insulation Supplies Limited
Steven Gordon James Renney is a mutual person.
Active
IBSL Group Limited
Steven Gordon James Renney is a mutual person.
Active
Insulation & Buoyancy Services Limited
Steven Gordon James Renney is a mutual person.
Active
Behling Insulation Supplies Ltd
Steven Gordon James Renney is a mutual person.
Active
M W Insulation Limited
Steven Gordon James Renney is a mutual person.
Active
Industrial Procurement Solutions Limited
Steven Gordon James Renney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £556 (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.8M
Decreased by £556 (-0%)
Total Liabilities
-£2.79M
Decreased by £1.08K (-0%)
Net Assets
£1.74K
Increased by £522 (+43%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Mr Luc De Busscher Appointed
8 Months Ago on 19 Dec 2024
Franciscus Antonius Spikker Resigned
8 Months Ago on 19 Dec 2024
Dewi Emlyn Thomas Resigned
10 Months Ago on 28 Oct 2024
Martyn Peter Griffin Resigned
10 Months Ago on 28 Oct 2024
Franciscus Antonius Spikker Appointed
10 Months Ago on 28 Oct 2024
Mr Steven Gordon James Renney Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Termination of appointment of Franciscus Antonius Spikker as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Luc De Busscher as a director on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Appointment of Franciscus Antonius Spikker as a director on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Martyn Peter Griffin as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Steven Gordon James Renney as a director on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Dewi Emlyn Thomas as a director on 28 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Repayment History
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