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ADM Breedon Properties Limited

ADM Breedon Properties Limited is an active company incorporated on 7 June 2022 with the registered office located in Nottingham, Nottinghamshire. ADM Breedon Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14156911
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Gothic House
Barker Gate
Nottingham
NG1 1JU
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 154 st. Johns Road Chesterfield S41 8PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1973
Director • Sole Director • British • Lives in England • Born in Sep 1970
Mr Adrian Leslie Mason
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Developments Limited
Adrian Leslie Mason and Julia Mason are mutual people.
Active
ADM Mason Investments Limited
Adrian Leslie Mason and Julia Mason are mutual people.
Active
Touchstone Community Development
Julia Mason is a mutual person.
Active
Denham Court Limited
Adrian Leslie Mason is a mutual person.
Active
BHCF - ADM Properties Limited
Julia Mason is a mutual person.
Active
Astra Developments Property Maintenance Limited
Adrian Leslie Mason and Julia Mason are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.18K
Increased by £12.18K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.99M
Increased by £719.77K (+10%)
Total Liabilities
-£2.78M
Increased by £1.07M (+62%)
Net Assets
£5.21M
Decreased by £348.55K (-6%)
Debt Ratio (%)
35%
Increased by 11.24% (+48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Julia Mason (PSC) Appointed
5 Months Ago on 21 Mar 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Notification of Julia Mason as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 21 Mar 2025
Registration of charge 141569110009, created on 17 December 2024
Submitted on 18 Dec 2024
Sub-division of shares on 14 October 2024
Submitted on 19 Nov 2024
Registered office address changed from 154 st. Johns Road Chesterfield S41 8PE England to Gothic House Barker Gate Nottingham NG1 1JU on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Repayment History
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