AD Hoc Storage Limited

Active04394498 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Other transportation support activities (52290)
Directors
Joanna Wilson Sutherland
Owned by
William Sutherland
Joanna Wilson Sutherland
Accounts type
Micro entity
Address
15 Waterfield Way
Sketchley Meadows Industrial Estate
Hinckley
LE10 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Joanna Wilson
Director · Appointed 1 February 2008
British
Born June 1973 (53)
Secretary · Appointed 14 March 2002
British
Director · Appointed 14 March 2002
British
Born October 1972 (54)
Officer history (3 former)
1 February 2008
Appointed Sutherland, Joanna Wilson as Director
31 January 2008
Resigned Wight, Philip Mar Steven as Director
14 March 2002
Appointed Sutherland, William as Secretary
14 March 2002
Appointed Sutherland, William as Director
14 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
14 March 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
14 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
14 March 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 March 2002
Appointed Wight, Philip Mar Steven as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Joanna Wilson Sutherland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£28,622
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £1,067 £289 £350 £132 (£46,671) £15,688 £28,622
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,362£3,062£4,441£7,143£10,054£8,380£5,961
Current Assets£135,373£176,143£138,944£245,977£295,601£266,672£162,054
Debtors£127,428£89,404£197,867£259,421£234,138£142,448
Cash£15,908£13,659£8,351£28,881£28,099£13,775
Creditors (< 1 year)£113,732£110,726£115,709£158,270£199,482£158,416£96,517
Creditors (> 1 year)£22,318£52,791£73,503£93,484£104,367£114,938£69,522
Net Current Assets£47,578£65,417£23,235£87,707£96,119£108,256£65,537
Net Assets£28,622£15,688(£46,671)£132£350£289£1,067
Shareholder Funds£28,622£15,688(£46,671)£132£350£289£1,067

What Ad Hoc Storage say about themselves

“BOXstation provides UK order fulfilment services including pick and pack, inventory management, warehousing, order processing and fast dispatch.”

— from boxstation.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates14 March 2026
30 March 2026Micro company accounts30 June 2025
1 May 2025Confirmation statement with updates14 March 2025
31 March 2025Total exemption full accounts30 June 2024
15 July 2024Resolutions
Show all recent filings

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