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Adamson Holding Company Limited

Adamson Holding Company Limited is an active company incorporated on 30 July 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Adamson Holding Company Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09711476
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
45 Castledene Court
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1960
Mr Jonathan Mark Prime
PSC • British • Lives in UK • Born in Jan 1960
Mr Tony Patrick Whelan
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thursby Homes Limited
Jonathan Mark Prime and Tony Patrick Whelan are mutual people.
Active
Adamson Office Developments Limited
Jonathan Mark Prime is a mutual person.
Active
Charlton's Bonds Management Limited
Jonathan Mark Prime is a mutual person.
Active
Thursby Homes (Springs) Limited
Jonathan Mark Prime is a mutual person.
Active
Ashfield Court, Low Fell, Management Limited
Jonathan Mark Prime is a mutual person.
Active
Minhoco 57 Limited
Jonathan Mark Prime is a mutual person.
Active
Aura 7 Limited
Jonathan Mark Prime is a mutual person.
Active
Nursery Street Developments Limited
Jonathan Mark Prime is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.11K
Decreased by £10 (-0%)
Total Liabilities
-£104.34K
Increased by £1.39K (+1%)
Net Assets
£6.77K
Decreased by £1.4K (-17%)
Debt Ratio (%)
94%
Increased by 1.25% (+1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Mr Tony Patrick Whelan Details Changed
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 21 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 26 May 2023
Director's details changed for Mr Tony Patrick Whelan on 29 July 2022
Submitted on 19 Aug 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 19 Aug 2022
Micro company accounts made up to 31 May 2021
Submitted on 30 May 2022
Confirmation statement made on 29 July 2021 with no updates
Submitted on 30 Jul 2021
Repayment History
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