Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Adam Lythgoe Limited
- Incorporated
- 24 April 1963 (63 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Adam Lythgoe Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Shell Green HouseGorsey LaneWidnesWA8 0YZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born November 1981
Director · Appointed 8 November 1999
British
Born June 1954 (72)
Officer history (11 former)
12 January 2026
12 January 2026
1 January 2021
1 November 2008
26 March 2008
20 March 2008
20 March 2008
25 March 2004
25 March 2004
1 January 2000
1 January 2000
17 November 1999
8 November 1999
21 May 1997
21 May 1997
26 May 1994
26 May 1994
23 November 1992
23 November 1992
23 November 1992
23 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1954 (72)
Adam Lythgoe Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£5,353)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £6,355 | £6,355 | £6,342 | £6,329 | £6,329 | £6,329 |
| Net Current Assets | (£5,355) | (£5,355) | (£5,342) | (£5,329) | (£5,329) | (£5,329) |
| Net Assets | (£5,353) | (£5,353) | (£5,340) | (£5,327) | (£5,327) | (£5,327) |
| Shareholder Funds | (£5,327) | (£5,327) | (£5,327) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Termination of appointment of a secretary | |||
| 22 December 2025 | Unaudited abridged accounts | 31 March 2025 |
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