Fifteen Holdings Limited

Active06207702 Private limited company
Incorporated
10 April 2007 (19 years)
Previously known as
Borthwick Adams Limited (until 24 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ian William Walker
Mark Richard Adams
Robert Keith Adams
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 1
Third Floor
Churchill House
Regent Road
Stoke-On-Trent
ST1 3JJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2018
British
Born October 1988 (38)
Director · Appointed 28 October 2016
British
Born January 1971 (55)
Secretary · Appointed 10 April 2007
British
Director · Appointed 10 April 2007
British
Born May 1982 (44)
Director · Appointed 10 April 2007
British
Born May 1979 (47)
Officer history (1 former)
24 October 2018
Appointed Graham, Martin as Director
28 October 2016
Appointed Walker, Ian William as Director
31 August 2016
Resigned Borthwick, John Andrew as Director
10 April 2007
Appointed Adams, Robert Keith as Secretary
10 April 2007
Appointed Adams, Mark Richard as Director
10 April 2007
Appointed Adams, Robert Keith as Director
10 April 2007
Appointed Borthwick, John Andrew as Director

Ownership 3 active

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

Individual · Notified 21 December 2016
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1979 (47)

Holdings 5

Companies where Fifteen Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£25,723)
Cash
£67
Employees
4
Debt Ratio
107%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2022 2023 2024 2025 £104,487 £66,152 £118,956 (£25,723)
Balance sheet detail
2025202420232022
Fixed Assets£181,421£187,481£212,777£94,718
Current Assets£205,165£277,996£133,357£150,660
Debtors£205,098£274,354£132,446£141,815
Cash£67£3,642£911£8,845
Creditors (< 1 year)£410,309£333,694£255,873£104,011
Creditors (> 1 year)£2,000£12,245£22,558£34,812
Net Current Assets(£205,144)(£55,698)(£122,516)£46,649
Net Assets(£25,723)£118,956£66,152£104,487
Shareholder Funds(£25,723)£118,956£66,152£104,487

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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