Adh Management Services Limited

Active04980941 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Financial management (70221)
Combined office administrative service activities (82110)
Sports and recreation education (85510)
Owned by
Henrietta Claire Louise Hayes
Accounts type
Micro entity
Region
South East
Address
Paddock House
London Road
Windlesham
Surrey
GU20 6PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2003
British
Director · Appointed 1 December 2003
British
Born September 1963 (63)
Officer history (3 former)
1 March 2011
Resigned Hayes, Henrietta Claire Louise as Director
1 February 2005
Appointed Hayes, Henrietta Claire Louise as Director
1 December 2003
Appointed Hayes, Henrietta Claire Louise as Secretary
1 December 2003
Appointed Hayes, Adam Denis as Director
1 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,021
Employees
2
Current Ratio
1.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,845) (£5,855) (£5,855) (£5,605) (£3,493) £2,129 £2,021
Balance sheet detail
2025202420232022202120202019
Current Assets£36,204£15,834£13,360£257£10£15
Creditors (< 1 year)£24,183£42,875£8,101£5,855£5,865
Creditors (> 1 year)£0£10,830£8,752£5,862£5,860
Net Current Assets£12,021£12,959£5,259£257(£5,855)(£5,855)£15
Net Assets£2,021£2,129(£3,493)(£5,605)(£5,855)(£5,855)(£5,845)
Shareholder Funds£2,021£2,129(£3,493)(£5,605)(£5,855)(£5,855)(£5,845)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Micro company accounts31 December 2025
14 December 2025Confirmation statement with no updates16 November 2025
20 September 2025Micro company accounts31 December 2024
21 December 2024Confirmation statement with updates16 November 2024
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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