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R. Adams & Sons Holdings Ltd

R. Adams & Sons Holdings Ltd is an active company incorporated on 30 June 2021 with the registered office located in Henley-in-Arden, Warwickshire. R. Adams & Sons Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13486187
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about R. Adams & Sons Holdings Ltd
Contact
Address
The Timber Yard Liveridge Hill, Stratford Road
Henley In Arden
Solihull
West Midlands
B95 5QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mark David Adams
Director • Transport Contractor • English • Lives in UK • Born in Dec 1962
Andrew Philip Adams
Director • Transport Contractor • Lives in England • Born in Nov 1967
Mr Mark David Adams
PSC • English • Lives in UK • Born in Dec 1962
Mr Andrew Philip Adams
PSC • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
R. Adams & Sons Ltd
Andrew Philip Adams and Mark David Adams are mutual people.
Active
R A Farming Ltd
Andrew Philip Adams and Mark David Adams are mutual people.
Active
Adams 4 Aggregates LLP
Andrew Philip Adams and Mark David Adams are mutual people.
Active
AP & MD Properties LLP
Andrew Philip Adams and Mark David Adams are mutual people.
Active
Kingsleigh Manor Management Company Limited
Andrew Philip Adams is a mutual person.
Active
Ma & Sa Properties Limited
Mark David Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£249K
Decreased by £28K (-10%)
Turnover
£14.5M
Increased by £799K (+6%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£8.47M
Increased by £1.26M (+18%)
Total Liabilities
-£5.66M
Increased by £854K (+18%)
Net Assets
£2.8M
Increased by £408K (+17%)
Debt Ratio (%)
67%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Andrew Philip Adams (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Andrew Philip Adams Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Andrew Philip Adams on 12 September 2023
Submitted on 27 Sep 2023
Change of details for Mr Andrew Philip Adams as a person with significant control on 12 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Previous accounting period shortened from 30 June 2022 to 30 April 2022
Submitted on 23 Dec 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 29 Jun 2022
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Repayment History
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