Adams Hendry Consulting Limited

Active03804753 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Ivy Barnett
Philip James Rowell
Owned by
Philip James Rowell
Emma Ivy Barnett
Accounts type
Small
Region
South East
Address
Chernocke House 1 St. Thomas Mews
St. Thomas Street
Winchester
SO23 9HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rowell, Philip James
Secretary · Appointed 1 October 2026
Barnett, Emma Ivy
Director · Appointed 13 February 2012
British
Born August 1972 (54)
Rowell, Philip James
Director · Appointed 1 January 2009
British
Born October 1974 (52)
Officer history (13 former)
1 October 2026
Appointed Rowell, Philip James as Secretary
29 September 2026
Resigned Ridge, Joanne as Secretary
25 October 2024
Resigned Blaxland, Andrew Michael as Director
14 October 2013
Resigned Hendry, Martin Graham as Director
21 December 2012
Appointed Ridge, Joanne as Secretary
21 December 2012
Resigned Munns, Adrian as Secretary
10 August 2012
Resigned Adams, Michael John as Director
13 February 2012
Appointed Barnett, Emma Ivy as Director
3 September 2010
Resigned Bryant, Maureen as Director
1 January 2009
Appointed Rowell, Philip James as Director
5 December 2008
Resigned Mccauley, David John as Secretary
5 December 2008
Appointed Munns, Adrian as Secretary
1 September 2007
Appointed Blaxland, Andrew Michael as Director
20 January 2004
Appointed Bryant, Maureen as Director
31 May 2003
Resigned Wood, Holly as Director
15 May 2003
Resigned Mulliner, David Michael as Director
12 October 2000
Resigned Adams, Michael John as Secretary
12 October 2000
Resigned Adams, Michael John as Secretary
12 October 2000
Appointed Mccauley, David John as Secretary
12 October 2000
Appointed Mulliner, David Michael as Director
6 July 2000
Appointed Adams, Michael John as Secretary
31 March 2000
Resigned Butterworth, Heather Suzette as Secretary
3 February 2000
Appointed Wood, Holly as Director
27 September 1999
Appointed Butterworth, Heather Suzette as Secretary
9 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1999
Appointed Adams, Michael John as Director
9 July 1999
Appointed Adams, Michael John as Secretary
9 July 1999
Appointed Hendry, Martin Graham as Director
9 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Philip James Rowell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Emma Ivy Barnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Former controllers (1)
25 October 2024
Ceased Andrew Michael Blaxland — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,794,465
Cash
£2,471,606
Employees
26
Debt Ratio
21%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2024 2025 £2,405,034 £2,460,864 £3,548,048 £2,794,465
Balance sheet detail
202520242023202220212020
Fixed Assets£18,260£32,578£32,608£6,627£38,020
Current Assets£3,519,177£4,269,103£2,716,466£2,529,674£2,667,862
Debtors£1,047,571£1,187,056£776,419£644,594£759,831
Cash£2,471,606£3,082,047£1,940,047£1,885,080£1,908,031
Creditors (< 1 year)£740,527£748,074£525,390£284,991£241,930£300,848
Net Current Assets£2,778,650£3,521,029£2,431,475£2,287,744£2,367,014
Net Assets£2,794,465£3,548,048£2,460,864£2,405,034
Shareholder Funds£2,794,465£3,548,048£2,460,864£2,294,371£2,405,034

Filings

Filing history not loaded yet. See it on Companies House

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