Admg Properties Limited

Active05054954 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Ian Russell Grant
Accounts type
Total exemption full
Region
South East
Address
Victoria House
26 Queen Victoria Street
Reading
RG1 1TG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born April 1997 (29)
Director · Appointed 27 January 2026
British
Born April 1992 (34)
Director · Appointed 10 February 2023
British
Born January 1958 (68)
Secretary · Appointed 25 February 2004
British
Director · Appointed 25 February 2004
British
Born May 1964 (62)
Officer history (3 former)
27 January 2026
Appointed Grant, Dominic George as Director
27 January 2026
Appointed Grant, Matthew James as Director
10 February 2023
Appointed Grant, Andrew Ian Russell as Director
2 February 2005
Resigned Saynor, John Charles as Secretary
25 February 2004
Appointed Grant, Andrew Ian Russell as Secretary
25 February 2004
Appointed Grant, Louise Frances as Director
25 February 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
25 February 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
25 February 2004
Appointed Stl Directors Ltd as Corporate Director
25 February 2004
Resigned Stl Directors Ltd as Corporate Director
25 February 2004
Appointed Saynor, John Charles as Secretary

Ownership 1 active

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

Individual · Notified 29 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1958 (68)

Holdings 1

Companies where Admg Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 November 2022
Ceased Louise Frances Grant — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,022,148
Cash
£31,833
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2025 £1 £1 £2,022,148
Balance sheet detail
202520242023202220212020
Fixed Assets£1,999,999£1,999,999
Current Assets£32,033£203
Debtors£200
Cash£31,833£3£1£1£1£1
Creditors (< 1 year)£9,884£3,225
Net Current Assets£22,149(£3,022)£1
Net Assets£2,022,148£1£1
Shareholder Funds£1,996,977£1,350,000£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 August 2025
5 February 2026Change of details for a person with significant control
5 February 2026Director's details changed
5 February 2026Director's details changed
5 February 2026Director's details changed
Show all recent filings

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