Adma Properties Limited

Active04327594 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Nevil Adams
Owned by
Alicia Annick Biais
Emelyne Clare Rose Ibled
Accounts type
Total exemption full
Region
South West
Address
C/o Shms Accountants Bournemouth Ground Floor
Austin House
43 Poole Road
Westbourne
BH4 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Mark Nevil
Secretary · Appointed 23 November 2021
Adams, Mark Nevil
Director · Appointed 23 November 2001
British
Born October 1956 (70)
Officer history (3 former)
23 November 2021
Appointed Adams, Mark Nevil as Secretary
23 November 2021
Resigned Adams, Annick Janine Marie Claire as Secretary
23 November 2001
Appointed Adams, Mark Nevil as Director
23 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
23 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
23 November 2001
Appointed Adams, Annick Janine Marie Claire as Secretary

Ownership 2 active

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

Alicia Annick Biais
Individual · Notified 13 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Emelyne Clare Rose Ibled
Individual · Notified 13 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Former controllers (1)
13 November 2021
Ceased Mark Nevil Adams — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£215,598
Cash
£4,555
Employees
1
Debt Ratio
69%
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£467,178
Current Assets£235,610
Debtors£231,055
Cash£4,555
Creditors (< 1 year)£485,518
Net Current Assets(£249,908)
Net Assets£215,598
Shareholder Funds£215,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
29 June 2026Registered office address changed
3 December 2025Confirmation statement with no updates23 November 2025
21 July 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates23 November 2024
Show all recent filings

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