Adams Moore Holdings Ltd

Active05472445 Private limited company
Incorporated
6 June 2005 (21 years)
Previously known as
Adams Moore Properties Limited (until 1 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Martin Alan Crook
Owned by
Martin Alan Crook
Accounts type
Micro entity
Region
West Midlands
Address
7 Victoria Road
Tamworth
B79 7HS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Crook, Martin Alan
Director · Appointed 17 February 2025
British
Born February 1974 (52)
Officer history (8 former)
17 February 2025
Appointed Crook, Martin Alan as Director
17 February 2025
Resigned Crook, Martin Alan as Director
16 January 2020
Resigned Lancaster, Neil as Director
31 July 2014
Resigned Leedham, Adrian as Director
1 March 2009
Appointed Crook, Martin Alan as Director
28 February 2009
Resigned Rowland, Diane Elizabeth as Secretary
27 February 2009
Resigned Rowland, Diane Elizabeth as Director
27 February 2009
Resigned Rowland, John Arthur as Director
6 June 2005
Appointed Rowland, Diane Elizabeth as Director
6 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 June 2005
Appointed Rowland, John Arthur as Director
6 June 2005
Appointed Rowland, Diane Elizabeth as Secretary
6 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 June 2005
Appointed Leedham, Adrian as Director
6 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 2005
Appointed Lancaster, Neil as Director
6 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Martin Alan Crook
Individual · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Former controllers (2)
17 February 2025
Ceased Martin Crook — Owns 75–100% of shares
16 January 2020
Ceased Neil Lancaster — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Current Ratio
17.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £249,102 £329,037 £371,219 £438,780 £445,759 £500,873
Balance sheet detail
202520242023202220212020
Fixed Assets£141,500£141,500£141,500£288,901£294,803£300,704
Current Assets£339,945£314,360£287,023£210,822£173,166£150,183
Creditors (< 1 year)(£19,428)£10,101(£10,257)£33,412£31,718£82,987
Creditors (> 1 year)£95,092£107,214£118,798
Net Current Assets£359,373£304,259£297,280£177,410£141,448£67,196
Shareholder Funds£500,873£445,759£438,780£371,219£329,037£249,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates16 March 2026
19 January 2026Confirmation statement with no updates17 January 2026
27 November 2025Micro company accounts28 February 2025
2 April 2025Registration of a charge
17 February 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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