Amd Solicitors Limited

Active04836244 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Solicitors (69102)
Directors
Rebecca Charlotte Isaac
Laura Anne Wilkinson
Joanne Nichola Morris
Owned by
Katie Louise Hughes
Grant Alexander Mccall
Accounts type
Unaudited abridged
Region
South West
Address
100 Henleaze Road
Henleaze
Bristol
BS9 4JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Isaac, Rebecca Charlotte
Director · Appointed 3 March 2024
English
Born August 1969 (57)
Wilkinson, Laura Anne
Director · Appointed 1 March 2024
English
Born March 1965 (61)
Morris, Joanne Nichola
Director · Appointed 31 March 2022
British
Born March 1980 (46)
Jack, Andrew Lawson
Director · Appointed 1 September 2015
British
Born February 1976 (50)
Pearce, Florence Isabel
Director · Appointed 1 September 2015
British
Born January 1976 (50)
Hughes, Katie Louise
Director · Appointed 18 August 2011
British
Born September 1979 (47)
Mccall, Grant Alexander
Director · Appointed 18 August 2011
British
Born October 1981 (45)
Officer history (6 former)
9 August 2024
Resigned Brewer, Helen Louise as Director
3 March 2024
Appointed Isaac, Rebecca Charlotte as Director
1 March 2024
Appointed Wilkinson, Laura Anne as Director
6 April 2022
Resigned Dukes, Alison Elizabeth as Director
31 March 2022
Appointed Morris, Joanne Nichola as Director
31 March 2022
Appointed Brewer, Helen Louise as Director
15 May 2018
Resigned Moore, Anthony Nigel as Director
26 July 2017
Resigned Davies, Marian Kay as Director
26 July 2017
Resigned Davies, Marian Kay as Secretary
1 September 2015
Appointed Jack, Andrew Lawson as Director
1 September 2015
Appointed Pearce, Florence Isabel as Director
15 June 2012
Resigned Golding, Peter John as Director
17 October 2011
Appointed Golding, Peter John as Director
18 August 2011
Appointed Dukes, Alison Elizabeth as Director
18 August 2011
Appointed Mccall, Grant Alexander as Director
18 August 2011
Appointed Hughes, Katie Louise as Director
17 July 2003
Appointed Davies, Marian Kay as Secretary
17 July 2003
Appointed Davies, Marian Kay as Director
17 July 2003
Appointed Moore, Anthony Nigel as Director

Ownership 2 active

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

Katie Louise Hughes
Individual · Notified 9 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Grant Alexander Mccall
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born October 1981 (45)
Former controllers (2)
5 April 2022
Ceased Alison Elizabeth Dukes — Owns 25–50% of shares
9 February 2018
Ceased Anthony Nigel Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,358,434
Cash
£942,611
Employees
48
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £623,717 £690,324 £566,008 £698,378 £1,066,265 £1,358,434
Balance sheet detail
202520242023202220212020
Fixed Assets£86,073£98,353£106,969£109,228£123,609£126,696
Current Assets£1,607,010£1,441,635£992,156£923,508£1,241,750£1,017,503
Debtors£664,399£751,922£510,472£579,817£424,456£500,329
Cash£942,611£689,713£481,684£343,691£817,294£517,174
Creditors (< 1 year)£317,977£407,011£284,014£299,995£442,129£469,024
Creditors (> 1 year)£16,672£66,712£116,733£166,733£232,906£51,458
Net Current Assets£1,289,033£1,034,624£708,142£623,513£799,621£548,479
Net Assets£1,358,434£1,066,265£698,378£566,008£690,324£623,717
Shareholder Funds£1,358,434£1,066,265£698,378£566,008£690,324£623,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
6 July 2026Director's details changed
3 July 2026Replacement filing for the appointment of a director
19 March 2026Unaudited abridged accounts31 August 2025
12 August 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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