Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Admiralty Holdings Limited
- Incorporated
- 14 October 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Secretary of State for Defence
- Accounts type
- Micro entity
- Region
- South West
- Address
- The United Kingdom HydrographicOffice Admiralty WayTauntonTA1 2DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born November 1973
English, David Roy
Secretary · Appointed 28 January 2025
Officer history (44 former)
28 January 2025
28 January 2025
Appointed English, David Roy as Secretary
28 January 2025
14 July 2020
3 July 2016
25 February 2015
25 February 2015
Resigned Robertson, David Cameron as Director
25 February 2015
Resigned Taylor, Heather Louvaine as Director
25 February 2015
25 February 2015
Resigned Karsten, Tom, Rear Admiral as Director
25 February 2015
25 February 2015
Resigned Lewis, Gareth David as Director
7 July 2014
1 May 2014
Resigned Rogers, Sandra as Director
26 September 2013
Resigned Shortt, Peter Jonathan as Director
17 September 2013
Appointed Robertson, David Cameron as Director
17 September 2013
Resigned Malcolm, Stephen Robert, Captain as Director
1 July 2013
Appointed Taylor, Heather Louvaine as Director
17 December 2012
Appointed Karsten, Tom, Rear Admiral as Director
17 December 2012
Resigned Lambert, Nicholas Richard as Director
23 May 2012
Resigned Nail, Vaughan Anthony as Director
21 May 2012
Appointed Malcolm, Stephen Robert, Captain as Director
17 April 2012
Appointed Shortt, Peter Jonathan as Director
16 April 2012
Resigned Davies, Emma as Director
3 April 2012
Resigned Brooks, Richard Leslie as Director
16 December 2011
21 October 2011
Appointed Lewis, Gareth David as Director
17 October 2011
30 September 2011
9 August 2011
Resigned Loosley, David Peter as Director
9 August 2011
1 June 2011
28 April 2011
28 April 2011
20 August 2010
Appointed Lambert, Nicholas Richard as Director
19 August 2010
Resigned Moncrieff, Ian, Rear Admiral as Director
3 August 2010
27 May 2010
27 May 2010
Appointed Nail, Vaughan Anthony as Director
27 May 2010
Resigned Stewart, Robert Gordon, Captain Royal Navy as Director
27 May 2010
1 March 2010
31 October 2009
1 September 2009
Resigned Johnson, Ian Charles as Director
1 April 2009
Appointed Davies, Emma as Director
1 April 2009
31 March 2009
Resigned Walters, Huw as Director
1 July 2008
Appointed Johnson, Ian Charles as Director
2 May 2008
24 April 2008
Appointed Walters, Huw as Director
12 November 2007
Appointed Brooks, Richard Leslie as Director
6 September 2007
1 September 2007
Appointed Stewart, Robert Gordon, Captain Royal Navy as Director
1 September 2007
1 September 2007
16 August 2007
31 July 2007
Resigned Turner, Ian, Captain as Director
24 July 2007
Appointed Loosley, David Peter as Director
24 July 2007
11 July 2007
11 July 2007
Resigned Johnson, Timothy Charles as Director
10 July 2007
23 November 2006
Appointed Rogers, Sandra as Director
23 November 2006
23 November 2006
Appointed Moncrieff, Ian, Rear Admiral as Director
23 November 2006
Appointed Turner, Ian, Captain as Director
23 November 2006
Appointed Johnson, Timothy Charles as Director
21 September 2006
21 July 2006
19 July 2006
30 June 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
7 March 2006
Resigned Squire, Timothy Mark as Director
16 November 2005
15 November 2005
Appointed Squire, Timothy Mark as Director
23 August 2005
27 January 2003
17 January 2003
17 January 2003
17 January 2003
17 January 2003
17 January 2003
17 January 2003
14 October 2002
14 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary of State for Defence
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Holdings 9
Companies where Admiralty Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9 | £9 | £9 | £9 | £9 | |
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £9 | £9 | £9 | £9 | £9 | |
| Net Current Assets | £9 | (£9) | £9 | £9 | (£9) | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 16 April 2025 | Micro company accounts | 31 March 2025 | ||
| 29 January 2025 | Appointment of a director | |||
| 29 January 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Woodford Green
Beaconsfield
Manchester
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →