Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
A.M. Adams Holdings Limited
- Incorporated
- 30 January 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sofie Veerle Pollet
- Owned by
- Sofie Veerle PolletPollet Pool Group NV
- Accounts type
- Small
- Region
- South West
- Address
- Golden Coast LtdFishleigh RoadRoundswell Commercial Park WestBarnstapleEX31 3UA
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Pollet, Sofie Veerle
Director · Appointed 20 June 2022
Belgian
Born November 1974
Officer history (7 former)
24 September 2025
31 March 2023
1 August 2022
20 June 2022
Appointed Pollet, Sofie Veerle as Director
20 June 2022
20 June 2022
20 June 2022
20 June 2022
20 June 2022
8 February 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sofie Veerle Pollet
Individual · Notified 25 August 2025
Owns 75–100% of shares
Belgian
Born November 1974
Adrienne Helena Wytynck
Individual · Notified 25 August 2025
Holds 25–50% of voting rights
Belgian
Born March 1946 (80)
Jacques Noel Pollet
Individual · Notified 25 August 2025
Holds 25–50% of voting rights
Belgian
Born March 1946 (80)
Pollet Pool Group NV
Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0419321102
Holdings 1
Companies where A.M. Adams Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
20 June 2022
20 June 2022
20 June 2022
11 July 2019
11 July 2019
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
- £75,650
- Cash
- £18
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £303 | £303 | £303 | ||
| Current Assets | £75,347 | £75,347 | £75,347 | £78,177 | £66,026 |
| Debtors | £75,329 | £78,158 | £66,007 | ||
| Cash | £18 | £18 | £18 | £19 | £19 |
| Creditors (< 1 year) | £0 | £2,830 | £2,743 | ||
| Net Current Assets | £75,347 | £75,347 | £63,283 | ||
| Net Assets | £75,650 | £75,650 | |||
| Shareholder Funds | £75,650 | £75,650 | £75,650 | £75,650 | £63,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 24 September 2025 | Notification of a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control |
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