Adrian Thomas Limited

Active04923044 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Micro entity
Region
Wales
Address
3 High Street
Lampeter
SA48 7BA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born August 1981 (45)
Officer history (6 former)
20 May 2026
Resigned Thomas, Adrian as Director
11 May 2026
Appointed Babariya, Nilesh Dhirubhai as Director
11 May 2026
Resigned Heatley, Emma as Secretary
16 October 2023
Appointed Heatley, Emma as Secretary
1 October 2023
Resigned Gibbs, Lisa as Secretary
5 March 2014
Resigned Thomas, Karen Lynne as Secretary
5 March 2014
Appointed Gibbs, Lisa as Secretary
20 October 2003
Appointed Thomas, Karen Lynne as Secretary
20 October 2003
Appointed Thomas, Adrian as Director
20 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15487528
Former controllers (1)
11 May 2026
Ceased Adrian Thomas — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adrian Thomas Limited This company Owns 75–100% of shares
Vinayak Assets Ltd Owns 75–100% of shares

Financials

Net Assets
£132,225
Employees
7
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £134,674 £145,491 £132,225
Balance sheet detail
20242023202220212020
Fixed Assets£29,501£36,268£41,021£34,854£41,124
Current Assets£444,241£444,098£346,672£264,537£253,603
Creditors (< 1 year)£339,484£317,510£225,577£162,088£163,476
Creditors (> 1 year)£2,033£17,365£27,442£37,271£46,068
Net Current Assets£104,757£126,588£121,095
Net Assets£132,225£145,491£134,674
Shareholder Funds£132,225£145,491£134,674£100,032£85,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts30 April 2026
22 July 2026Confirmation statement with updates22 July 2026
8 June 2026Previous accounting period shortened
20 May 2026Termination of appointment of a director
18 May 2026Amended micro company accounts30 September 2025
Show all recent filings

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