Adfield-Harvey Limited

Active01180823 Private limited company
Incorporated
14 August 1974 (52 years)
Industry
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
Photographic activities not elsewhere classified (74209)
Directors
Claire Lisa Bennett
Susannah Lesley James
Owned by
Lydia Christine Field
Ian David Field
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Granary
Beckbury
Shifnal
TF11 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, Claire Lisa
Director · Appointed 2 January 2023
British
Born June 1984 (42)
James, Susannah Lesley
Director · Appointed 2 January 2023
British
Born July 1984 (42)
Director · Appointed 6 April 2000
British
Born November 1974
Director · Appointed 27 May 1997
British
Born July 1975 (51)
Field, Ann
Director
British
Born January 1942 (84)
Officer history (5 former)
8 October 2025
Resigned Thomas, Gareth Peter as Director
29 October 2024
Resigned Phillips, Paul as Director
1 July 2024
Appointed Thomas, Gareth Peter as Director
19 February 2023
Resigned Field, David John as Secretary
19 February 2023
Resigned Field, David John as Director
2 January 2023
Appointed Bennett, Claire Lisa as Director
2 January 2023
Appointed James, Susannah Lesley as Director
4 January 2008
Appointed Phillips, Paul as Director
21 March 2001
Appointed Field, David John as Secretary
21 March 2001
Resigned Snowdon, James Muirhead as Secretary
6 April 2000
Appointed Field, Lydia Christine as Director
27 May 1997
Appointed Field, Ian David as Director

Ownership 2 active

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

Individual · Notified 14 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1975 (51)

Holdings 1

Companies where Adfield-Harvey Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 February 2023
Ceased David John Field — Owns 25–50% of shares

Financials

Net Assets
£296,156
Cash
£215,277
Employees
25
Debt Ratio
66%
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£355,673
Current Assets£503,692
Debtors£277,100
Cash£215,277
Creditors (< 1 year)£519,236
Creditors (> 1 year)£15,973
Net Current Assets(£15,544)
Net Assets£296,156
Shareholder Funds£296,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025—
24 August 2026Confirmation statement with updates24 August 2026
8 December 2025Confirmation statement with no updates17 November 2025
8 October 2025Termination of appointment of a director
29 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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