Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Henry Adams Lettings Limited
- Incorporated
- 16 December 1987 (38 years)
- Previously known as
- Pallant Property Management Limited (until 30 July 2007)Henry Adams Lettings Limited (until 11 July 2007)Link Business Sales Limited (until 28 December 2005)Earlier: A. & J. Simpson Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born June 1983 (43)
Director · Appointed 1 September 2026
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Director · Appointed 1 September 2026
Australian
Born July 1979 (47)
Officer history (23 former)
1 September 2026
Resigned Van Klaveren, Nicholas as Director
1 September 2026
1 September 2026
1 September 2026
Resigned Riley, James Alexander as Director
1 September 2026
Resigned Wiggett, Ian John as Director
1 September 2026
1 September 2026
Resigned Jordan, Philip Henry Farncombe as Secretary
1 September 2026
1 April 2022
Appointed Riley, James Alexander as Director
28 February 2022
Resigned White, Elisabeth as Director
31 March 2021
1 April 2017
Appointed White, Elisabeth as Director
1 April 2017
Appointed Van Klaveren, Nicholas as Director
31 March 2016
19 October 2015
19 October 2015
26 May 2015
5 May 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
10 June 2014
14 September 2012
Appointed Wiggett, Ian John as Director
14 September 2012
Resigned Brennan, John James as Director
26 March 2010
26 March 2010
1 January 2010
Appointed Brennan, John James as Director
21 December 2009
Resigned Vawdrey, David Brian as Director
21 December 2009
6 February 2009
6 February 2009
Appointed Vawdrey, David Brian as Director
26 August 2008
26 August 2008
Resigned Vawdrey, David Brian as Director
30 June 2008
Appointed Jordan, Philip Henry Farncombe as Secretary
30 June 2008
20 July 2006
1 November 2005
Appointed Vawdrey, David Brian as Director
1 November 2005
1 November 2005
Resigned Jones, Michael Leonard Richard as Secretary
1 November 2005
Resigned Jones, Michael Leonard Richard as Director
1 November 2005
Resigned Richards, Arthur John Lancaster as Director
28 June 2004
Appointed Jones, Michael Leonard Richard as Secretary
1 April 2004
Appointed Jones, Michael Leonard Richard as Director
1 April 2004
Appointed Richards, Arthur John Lancaster as Director
1 April 2004
Resigned Simpson, Jayne Linda as Secretary
1 April 2004
Resigned Simpson, Anthony James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1690574
Holdings 2
Companies where Henry Adams Lettings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 September 2026
Ceased Henry Adams Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,277,861
- Cash
- £253,123
- Profit
- £634,541
- Employees
- 24
- Debt Ratio
- 22%
- Current Ratio
- 2.4x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £790,923 | £353,459 | £401,064 | £254,446 | £11,384 | £17,899 |
| Current Assets | £844,621 | £793,594 | £940,721 | £629,368 | £1,160,097 | £1,404,929 |
| Debtors | £591,498 | £584,518 | £637,910 | £471,969 | £592,677 | £543,850 |
| Cash | £253,123 | £209,076 | £302,811 | £157,399 | £567,420 | £861,079 |
| Creditors (< 1 year) | £356,833 | £307,775 | £252,547 | £225,162 | £259,643 | £287,935 |
| Net Current Assets | £487,788 | £485,819 | £688,174 | £404,206 | £900,454 | £1,116,994 |
| Net Assets | £1,277,861 | £838,498 | £1,087,888 | £657,852 | £910,538 | £1,132,993 |
| Shareholder Funds | £1,277,861 | £838,498 | £1,087,888 | £657,852 | £910,538 | £1,132,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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