Adams Lubetech Limited

Active03720077 Private limited company

What Adams Lubetech say about themselves

“Lubrication Equipment | Oilers | Greasers”

— from adamslube.com
Incorporated
25 February 1999 (27 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Peter Hayward
Nicolas Van Leeuw
Owned by
Jouri Van Leeuw
Tania Van Leeuw
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 6 Binns Close
Coventry
West Midlands
CV4 9TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, Peter
Director · Appointed 4 November 2019
British
Born June 1961 (65)
Van Leeuw, Nicolas
Director · Appointed 14 July 2016
Belgian
Born March 1935 (91)
Officer history (6 former)
31 December 2019
Resigned Riley, Christopher William as Director
4 November 2019
Appointed Hayward, Peter as Director
8 August 2016
Appointed Riley, Christopher William as Director
14 July 2016
Resigned Postles, Anthony Michael as Director
14 July 2016
Resigned Postles, Anthony Michael as Secretary
14 July 2016
Resigned Emett, Derek Peter as Director
14 July 2016
Appointed Van Leeuw, Nicolas as Director
18 March 1999
Appointed Postles, Anthony Michael as Secretary
18 March 1999
Appointed Emett, Derek Peter as Director
18 March 1999
Appointed Postles, Anthony Michael as Director
25 February 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 February 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Jouri Van Leeuw
Individual · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born May 1966 (60)
Tania Van Leeuw
Individual · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born March 1965 (61)
Former controllers (1)
16 October 2026
Ceased Lion Immo N.V. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£650,087
Cash
£298,663
Employees
12
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £594,235 £500,000 £500,000 £500,000 £500,000 £561,840 £650,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,514£96,841£120,381£144,951£175,542£198,554£195,071
Current Assets£727,003£633,185£560,409£699,855£639,879£630,167£588,596
Debtors£155,509£151,399£168,312£219,194£186,438£199,610£167,038
Cash£298,663£229,816£109,956£230,316£216,809£218,126£165,816
Creditors (< 1 year)£136,461£148,266£155,744£323,294£289,689£298,787£163,850
Net Current Assets£590,542£484,919£404,665£376,561£350,190£331,380£424,746
Net Assets£650,087£561,840£500,000£500,000£500,000£500,000£594,235
Shareholder Funds£650,087£561,840£500,000£500,000£500,000£500,000£594,235

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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