Ailsa Holdings Ltd

Active05368448 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Tami Martin
Jonathan Mcadam
Owned by
Jonathan Mcadam
Tami Martin
Accounts type
Total exemption full
Region
North West
Address
Butterworth Barlow Butterworth Barlow House
10 Derby Street
Prescot
L34 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcadam, Jonathan
Secretary · Appointed 24 February 2005
British
Martin, Tami
Director · Appointed 24 February 2005
British
Born December 1955 (70)
Mcadam, Jonathan
Director · Appointed 24 February 2005
British
Born July 1967 (59)
Officer history (2 former)
24 February 2005
Appointed Mcadam, Jonathan as Secretary
24 February 2005
Appointed Martin, Tami as Director
24 February 2005
Appointed Mcadam, Jonathan as Director
18 February 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 February 2005
Resigned Online Nominees Limited as Corporate Nominee Director
17 February 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 February 2005
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jonathan Mcadam
Individual · Notified 17 February 2017
Owns 25–50% of shares
British
Born July 1967 (59)
Tami Martin
Individual · Notified 17 February 2017
Owns 25–50% of shares
British
Born December 1955 (70)

Financials

Cash
£214

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £275,187 £274,523 £273,240 £271,978 £270,735 £269,502
Balance sheet detail
202420232022202120202019
Fixed Assets£330,536£330,797£331,105£2,411£2,837£2,837
Current Assets£329,269£329,160£364,905
Cash£214£214£214£214
Creditors (< 1 year)£61,248£60,276£59,341£58,440£56,934£92,015
Net Current Assets(£61,034)(£60,062)(£59,127)£270,829£272,226£272,890
Net Assets£274,523£275,187
Shareholder Funds£269,502£270,735£271,978£273,240£274,523£275,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with no updates17 February 2026
29 September 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates17 February 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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