Adamline Limited

Active03413036 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Grant Alexander Houghton
Ross Jonathan Houghton
Lee Christopher Houghton
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born February 1986 (40)
Bharaj, Satpal
Director · Appointed 26 August 2020
British
Born February 1959 (67)
Secretary · Appointed 13 December 2008
British
Director · Appointed 31 July 1997
British
Born July 1949 (77)
Officer history (3 former)
8 October 2020
Appointed Houghton, Grant Alexander as Director
26 August 2020
Appointed Bharaj, Satpal as Director
13 December 2008
Appointed Houghton, Grant as Secretary
13 December 2008
Resigned Weber, David Howard as Secretary
31 July 1997
Appointed Houghton, Graham as Director
31 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 July 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 July 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director
31 July 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 July 1997
Appointed Weber, David Howard as Secretary

Ownership 3 active

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

Individual · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Ross Jonathan Houghton
Individual · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Lee Christopher Houghton
Individual · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (1)
27 January 2021
Ceased Graham Houghton — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£116,370)
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2024 2025 (£994) £393 (£19,971) (£80,263) (£116,370)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,700,948£1,688,200£1,825,311£1,553,384£1,530,993£1,478£146
Creditors (< 1 year)£1,817,318£1,768,463£1,877,800£1,582,519£1,550,964£585£640
Net Current Assets(£116,370)(£80,263)(£19,971)£893(£494)
Net Assets(£116,370)(£80,263)(£19,971)£393(£994)
Shareholder Funds(£116,370)(£80,263)(£52,489)(£29,135)(£19,971)£393(£994)

Filings

Filing history not loaded yet. See it on Companies House

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