A.J. Wadhams & Co. Limited

Active01047909 Private limited company
Incorporated
29 March 1972 (54 years)
Industry
Construction of domestic buildings (41202)
Directors
Mark Evan Jones
Owned by
Darren Kevin Wadhams
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Harlow
CM17 0ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Mark Evan
Director · Appointed 1 December 2015
British
Born May 1965 (61)
Jones, Mark Evans
Secretary · Appointed 27 August 2015
Director · Appointed 1 January 1998
British
Born September 1968 (58)
Officer history (5 former)
1 December 2015
Appointed Jones, Mark Evan as Director
27 August 2015
Appointed Jones, Mark Evans as Secretary
27 August 2015
Resigned Wadhams, Christine Joyce as Director
27 August 2015
Resigned Wadhams, Christine Joyce as Secretary
7 June 2006
Appointed Wadhams, Christine Joyce as Director
7 June 2006
Resigned Wadhams, Albert James as Director
7 June 2006
Resigned Wadhams, Coral June as Director
1 January 1998
Appointed Wadhams, Darren Kevin as Director
1 January 1998
Appointed Wadhams, Christine Joyce as Secretary
1 January 1998
Resigned Wadhams, Coral June as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
8 November 2016
Ceased Darren Wadhams — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,591,874
Cash
£274,995
Debt Ratio
75%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2025 £3,091,630 £2,591,874
Balance sheet detail
202520242023
Fixed Assets£253,668£304,430£178,519
Current Assets£10,226,728£8,376,120£8,554,066
Debtors£367,771£941,724£813,882
Cash£274,995£396,553£263,864
Creditors (< 1 year)£3,313,865£3,305,065£2,450,663
Creditors (> 1 year)£3,313,865£3,190,292
Net Current Assets£5,652,071£5,899,669£6,103,403
Net Assets£2,591,874£3,091,630
Shareholder Funds£2,591,874£3,091,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
1 June 2026Total exemption full accounts30 September 2025
6 March 2026Confirmation statement with updates8 November 2025
3 March 2026Director's details changed
18 November 2025Change of details for a person with significant control
Show all recent filings

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