Adams and Oliver Limited

Active04525279 Private limited company
Incorporated
3 September 2002 (24 years)
Previously known as
Adams Oliver Resourcing Partners Limited (until 3 October 2007)
Industry
Other activities of employment placement agencies (78109)
Directors
John Richard Woods
Accounts type
Total exemption full
Region
South East
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Woods, John Richard
Director · Appointed 20 December 2022
British
Born May 1967 (59)
Hyman, Lorraine
Secretary · Appointed 1 February 2020
Director · Appointed 15 August 2007
British
Born January 1945 (81)
Officer history (10 former)
20 December 2022
Appointed Woods, John Richard as Director
1 February 2020
Appointed Hyman, Lorraine as Secretary
28 January 2020
Resigned Partridge, Scott Robert as Director
24 October 2012
Appointed Partridge, Scott Robert as Director
7 July 2011
Resigned Birnie, Christine Barbara, Mrs. as Secretary
7 July 2011
Resigned Birnie, Christine Barbara, Mrs. as Director
31 December 2008
Resigned Lymn, Mark David as Secretary
31 December 2008
Appointed Birnie, Christine Barbara, Mrs. as Director
31 December 2008
Appointed Birnie, Christine Barbara, Mrs. as Secretary
31 December 2008
Resigned Lymn, Mark David as Director
15 August 2007
Appointed Birnie, David Andrew as Director
15 August 2007
Resigned Schoeman, Johan Coenraad as Director
2 August 2004
Appointed Lymn, Mark David as Secretary
2 August 2004
Resigned Butler, Sarah as Director
2 August 2004
Resigned Butler, Sarah as Secretary
3 September 2002
Appointed Butler, Sarah as Secretary
3 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 September 2002
Appointed Butler, Sarah as Director
3 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 September 2002
Appointed Schoeman, Johan Coenraad as Director
3 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 2002
Appointed Lymn, Mark David as Director
3 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16348078
Former controllers (3)
31 March 2025
Ceased Jennifer Carol Birnie — Owns 25–50% of shares
31 March 2025
Ceased David Andrew Birnie — Owns 50–75% of shares
28 January 2020
Ceased Scott Robert Partridge — Owns 25–50% of shares

Financials

Net Assets
£429,418
Cash
£110,625
Employees
13
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £443,640 £84,223 £165,894 £589,720 £429,418
Balance sheet detail
20242023202120202019
Fixed Assets£18,294£45,299£22,922£8,885£18,039
Current Assets£661,254£1,137,296£1,529,766£918,221£1,608,752
Debtors£550,629£519,908£1,445,298£908,664£1,464,961
Cash£110,625£617,388£84,468£9,557£143,791
Creditors (< 1 year)£244,655£581,759£1,241,674£629,254£1,180,466
Creditors (> 1 year)£1,813£6,343£143,750£212,500
Net Current Assets£416,599£555,537£288,092£288,967£428,286
Net Assets£429,418£589,720£165,894£84,223£443,640
Shareholder Funds£429,418£589,720£165,894£84,223£443,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
30 July 2026Director's details changed
30 July 2026Secretary's details changed
30 July 2026Confirmation statement with no updates28 July 2026
7 October 2025Change of share class name or designation
Show all recent filings

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