Henry Adams Limited

Active05594506 Private limited company
Incorporated
17 October 2005 (21 years)
Previously known as
Henry Adams Franchise Limited (until 6 October 2008)
Henry Adams Limited (until 24 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 September 2026
Resigned Jordan, Annabel Helen as Director
1 September 2026
Appointed Kavanagh, Peter as Director
1 September 2026
Appointed Aitchison, Paul Leonard as Director
1 September 2026
Resigned Adams, Clementine Amelia as Director
1 September 2026
Resigned Adams, David John as Director
1 September 2026
Resigned Jordan, Philip Henry Farncombe as Secretary
1 September 2026
Appointed Cook, Michael Brian as Director
1 September 2026
Resigned Jordan, Philip Henry Farncombe as Director
1 July 2023
Appointed Adams, Clementine Amelia as Director
15 September 2022
Resigned Lush, Simon John as Director
15 September 2022
Resigned Lush, Victoria Lorraine as Director
20 December 2021
Resigned Williscroft, Jackie Mary as Director
20 December 2021
Resigned Williscroft, Richard Simon as Director
10 September 2020
Appointed Jordan, Philip Henry Farncombe as Secretary
10 September 2020
Resigned Adams, David John as Secretary
3 December 2019
Appointed Lush, Victoria Lorraine as Director
3 December 2019
Appointed Jordan, Annabel Helen as Director
3 December 2019
Appointed Williscroft, Jackie Mary as Director
31 March 2016
Resigned Frost, Alan Roydon as Director
13 March 2015
Appointed Frost, Alan Roydon as Director
12 March 2015
Appointed Jordan, Philip Henry Farncombe as Director
26 August 2008
Appointed Adams, David John as Secretary
26 August 2008
Resigned Frost, Alan Roydon as Secretary
26 August 2008
Appointed Lush, Simon John as Director
26 August 2008
Resigned Jordan, Philip Henry Farncombe as Director
26 August 2008
Appointed Adams, David John as Director
26 August 2008
Resigned Frost, Alan Roydon as Director
17 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 2005
Appointed Frost, Alan Roydon as Secretary
17 October 2005
Appointed Frost, Alan Roydon as Director
17 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 2005
Appointed Jordan, Philip Henry Farncombe as Director
17 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2005
Appointed Williscroft, Richard Simon as Director
17 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1690574
Former controllers (3)
1 September 2026
Ceased Clementine Amelia Adams — Owns 25–50% of shares
1 September 2026
Ceased Philip Henry Farncombe Jordan — Owns 25–50% of shares
19 May 2026
Ceased David John Adams — Owns 25–50% of shares

Financials

Cash
£213,222
Profit
£237,237
Employees
4
Current Ratio
6.1x
Return on Equity
49%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £419,861 £451,424 £367,308 £364,783 £378,035 £485,272
Balance sheet detail
202520242023202220212020
Current Assets£580,500£463,564£425,700£433,420£511,429£472,533
Debtors£367,278£183,176£250,111£347,010£256,544£255,875
Cash£213,222£280,388£175,589£86,410£254,885£216,658
Creditors (< 1 year)£95,228£85,529£60,917£66,112£60,005£52,672
Net Current Assets£485,272£378,035£364,783£367,308£451,424£419,861
Shareholder Funds£485,272£378,035£364,783£367,308£451,424£419,861

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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