Adams, Cook & Pearce Limited

Active02601365 Private limited company
Incorporated
15 April 1991 (35 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Christopher James Adams
Jonathan Paul Jackson
Christopher John Yallop
Owned by
Clive Leslie Adams
Accounts type
Total exemption full
Region
East of England
Address
89 High Street
Huntingdon
Cambridgeshire
PE29 3DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adams, Christopher James
Director · Appointed 6 April 2015
British
Born November 1985
Jackson, Jonathan Paul
Director · Appointed 6 April 2015
British
Born July 1974 (52)
Yallop, Christopher John
Director · Appointed 6 April 2015
British
Born March 1985 (41)
Jackson, Jonathan Paul
Secretary · Appointed 1 January 2014
Officer history (6 former)
20 October 2025
Resigned Adams, Clive Leslie as Director
6 April 2015
Appointed Adams, Christopher James as Director
6 April 2015
Appointed Jackson, Jonathan Paul as Director
6 April 2015
Appointed Yallop, Christopher John as Director
5 April 2015
Resigned Cook, Neville Philip as Director
1 January 2014
Appointed Jackson, Jonathan Paul as Secretary
4 April 2013
Resigned Rivett, Keith Frederick as Secretary
21 May 1999
Resigned Pearce, Clive Charles as Director
15 April 1991
Appointed Pearce, Clive Charles as Director
15 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
15 April 1991
Appointed Rivett, Keith Frederick as Secretary
15 April 1991
Appointed London Law Services Limited as Corporate Nominee Director
15 April 1991
Appointed Cook, Neville Philip as Director
15 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 April 1991
Appointed Adams, Clive Leslie as Director
15 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Clive Leslie Adams
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1948 (78)
Former controllers (1)
2 April 2017
Ceased Jonathan Paul Jackson — Owns 25–50% of shares

Financials

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

Net Assets
£330,286
Cash
£125,790
Debt Ratio
28%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £193,472 £208,636 £257,629 £295,241 £326,482 £330,286
Balance sheet detail
202520242023202220212020
Fixed Assets£75,731£79,103£82,274£76,675£56,821£57,151
Current Assets£383,639£378,371£368,872£350,821£407,862£251,006
Debtors£4,840£4,205£8,490£9,461£7,719£7,393
Cash£125,790£150,618£148,833£140,894£206,086£68,144
Creditors (< 1 year)£124,547£115,244£129,340£133,558£213,708£111,503
Creditors (> 1 year)£833£10,833£20,833£30,833£40,000
Net Current Assets£259,092£263,127£239,532£217,263£194,154£139,503
Net Assets£330,286£326,482£295,241£257,629£208,636£193,472
Shareholder Funds£330,286£326,482£295,241£257,629£208,636£193,472

Turnover£929,110
Cost of Sales£650,083
Gross Profit£279,027
Admin Expenses£277,056
Operating Profit£45,404
Profit Before Tax£45,610
Tax£8,530
Profit for Period£37,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 April 2026
22 May 2026Termination of appointment of a director
17 March 2026Memorandum and Articles of Association
17 March 2026Resolutions
30 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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