Adfield Marketing Services Limited

Active06314646 Private limited company
Incorporated
17 July 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Granary
Beckbury
Shifnal
Shropshire
TF11 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 October 2024
Resigned Phillips, Paul as Director
19 February 2023
Resigned Field, David John as Secretary
19 February 2023
Resigned Field, David John as Director
3 September 2007
Appointed Phillips, Paul as Director
17 July 2007
Appointed Field, Ian David as Director
17 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2007
Appointed Field, David John as Secretary
17 July 2007
Appointed Field, David John as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01180823
Former controllers (3)
29 October 2024
Ceased Ian David Field — Owns 25–50% of shares
29 October 2024
Ceased Paul Phillips — Owns 25–50% of shares
19 February 2023
Ceased David John Field — Owns 25–50% of shares

Financials

Net Assets
£154,308
Cash
£3,480
Employees
15
Current Ratio
3.1x
Balance sheet detail
2023
Current Assets£256,423
Debtors£252,943
Cash£3,480
Creditors (< 1 year)£82,194
Creditors (> 1 year)£19,921
Net Current Assets£174,229
Net Assets£154,308
Shareholder Funds£154,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
21 July 2026Confirmation statement with no updates17 July 2026
29 September 2025Unaudited abridged accounts31 December 2024
15 August 2025Confirmation statement with updates17 July 2025
7 November 2024Resolutions
Show all recent filings

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