Adcroft Holding Inc. Limited

Active06077685 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Pedro Manuel Costa Davies Grancha
Owned by
Pedro Manuel Costa Davies Grancha
Accounts type
Micro entity
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sovereign Secretaries Limited
Corporate Secretary · Appointed 14 August 2015
Costa Davies Grancha, Pedro Manuel, Mr.
Director · Appointed 14 August 2015
Portuguese
Born November 1960
Officer history (4 former)
14 August 2015
Appointed Sovereign Secretaries Limited as Corporate Secretary
14 August 2015
Appointed Costa Davies Grancha, Pedro Manuel, Mr. as Director
14 August 2015
Resigned Appleton Secretaries Limited as Corporate Secretary
14 August 2015
14 August 2015
Resigned Millward Investments Limited as Corporate Director
24 May 2010
Appointed Appleton Secretaries Limited as Corporate Secretary
24 May 2010
Resigned Ita Services Limited as Corporate Secretary
1 September 2008
1 February 2007
Appointed Ita Services Limited as Corporate Secretary
1 February 2007
Appointed Millward Investments Limited as Corporate Director

Ownership 1 active

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

Pedro Manuel Costa Davies Grancha
Individual · Notified 6 April 2016
Owns 75–100% of shares
Portuguese
Born November 1960

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,741,019
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,741,019 £1,758,654 £1,741,019 £1,741,019 £1,741,019 £1,741,019
Balance sheet detail
202520242023202220212020
Fixed Assets£359,766£359,766£359,766£359,766£362,106£359,766
Current Assets£1,381,253£1,381,253£1,381,253£1,381,253£1,396,548£1,381,253
Net Current Assets£1,381,253£1,381,253£1,381,253£1,381,253£1,396,548£1,381,253
Net Assets£1,741,019£1,741,019£1,741,019£1,741,019£1,758,654£1,741,019
Shareholder Funds£1,741,019£1,741,019£1,741,019£1,741,019£1,758,654£1,741,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates1 February 2026
30 November 2025Micro company accounts28 February 2025
25 February 2025Confirmation statement with updates1 February 2025
28 November 2024Micro company accounts29 February 2024
1 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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