A.E. Adams (Holdings) Limited

Active06214048 Private limited company
Incorporated
16 April 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Anthony Martin Milner
Accounts type
Total exemption full
Region
South East
Address
93 Cokeham Lane
Sompting
Lancing
BN15 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born February 1958 (68)
Secretary · Appointed 16 April 2007
British
Director · Appointed 16 April 2007
British
Born July 1955 (71)
Officer history (6 former)
13 May 2023
Resigned Fletcher, Derrie Ann as Director
13 May 2023
Resigned Preston, Clifford David as Director
13 May 2023
Resigned Foster, Paul Dennis as Director
31 December 2022
Appointed Fletcher, Derrie Ann as Director
31 December 2022
Appointed Foster, Paul Dennis as Director
31 December 2022
Appointed Preston, Clifford David as Director
31 December 2022
Resigned Fletcher, Derrie Ann as Director
31 December 2022
Resigned Foster, Paul Dennis as Director
31 December 2022
Resigned Preston, Clifford David as Director
1 December 2022
Appointed Milner, Janet Anne as Director
16 April 2007
Appointed Milner, Anthony Martin as Director
16 April 2007
Appointed Milner, Anthony Martin as Secretary
16 April 2007
Appointed Fletcher, Derrie Ann as Director
16 April 2007
Appointed Foster, Paul Dennis as Director
16 April 2007
Appointed Preston, Clifford David as Director

Ownership 2 active

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

Individual · Notified 19 May 2023
Has significant influence or control
British
Born February 1958 (68)
Individual · Notified 13 May 2023
Owns 50–75% of shares
British
Born July 1955 (71)

Holdings 1

Companies where A.E. Adams (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 October 2022
Ceased Janet Anne Milner — Owns 25–50% of shares
24 November 2016
Ceased Anthony Martin Milner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £455,340 £455,340 £455,340 £455,340 £452,105 £452,105 £452,105
Balance sheet detail
2025202420232022202120202019
Fixed Assets£456,930£456,930£456,930£456,930
Debtors£0£60£60£60£60
Creditors (< 1 year)£4,825£4,825£4,825£1,650£1,650£1,650£1,650
Net Current Assets(£4,825)(£4,825)(£4,825)(£1,590)(£1,590)(£1,590)(£1,590)
Shareholder Funds£452,105£452,105£452,105£455,340£455,340£455,340£455,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Director's details changed
16 August 2026Director's details changed
27 July 2026Secretary's details changed
27 July 2026Director's details changed
17 April 2026Confirmation statement with no updates16 April 2026
Show all recent filings

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