Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
John Adams Trading Company Limited
- Incorporated
- 1 February 1967 (59 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hercules House Pierson RoadAlconbury WealdHuntingdonPE28 4YA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 June 2009
British
Director · Appointed 19 June 2009
British
Born June 1953 (73)
Director · Appointed 19 June 2009
British
Born February 1948 (78)
Director · Appointed 10 September 2003
British
Born March 1967 (59)
Officer history (14 former)
19 June 2009
19 June 2009
19 June 2009
16 June 2009
16 June 2009
31 March 2009
31 March 2009
31 December 2003
Resigned Adams, Susan Barbara as Director
10 September 2003
10 September 2003
9 September 2003
Resigned Adams, Susan Barbara as Secretary
26 February 2003
26 February 2003
26 February 2003
26 February 2003
5 July 2002
Appointed Adams, Susan Barbara as Secretary
5 July 2002
Resigned Adams, John Norris Hilton as Secretary
5 July 2002
Resigned Adams, John Norris Hilton as Director
2 July 2002
22 December 2000
29 November 2000
Appointed Adams, John Norris Hilton as Secretary
29 November 2000
29 November 2000
18 December 1999
Appointed Adams, Susan Barbara as Director
1 July 1994
1 July 1994
Resigned Adams, John Norris Hilton as Secretary
31 December 1991
Resigned Adams, Susan Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06820541
Former controllers (4)
14 October 2026
14 October 2026
14 October 2026
Ceased David Lytton Kremer — Has significant influence or control
14 October 2026
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bema Sports Company Limited Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited This company Owns 75–100% of shares
Peterkin Group Ltd Owns 75–100% of shares
Peterkin UK Ltd Owns 75–100% of shares
Thurling Limited Owns 75–100% of shares
Toy Brokers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 February 2024 | Confirmation statement with no updates | 16 February 2024 |
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