Adm (Holdings) Limited

Active08270322 Private limited company
Incorporated
26 October 2012 (14 years)
Industry
Non-trading company (74990)
Directors
Beverley Anne Myers
Owned by
Beverley Anne Myers
Phillip Myers
Accounts type
Total exemption full
Region
Yorkshire
Address
1st Floor East Suite The Waterfront
Salts Mill Road
Shipley
BD17 7TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Myers, Beverley Anne
Director · Appointed 8 April 2026
British
Born November 1959
Director · Appointed 1 September 2015
British
Born August 1965 (61)
Officer history (3 former)
8 April 2026
Appointed Myers, Beverley Anne as Director
8 April 2026
Resigned Myers, Beverley Anne as Director
31 March 2018
Resigned Guest, Thomas James as Director
1 September 2015
Appointed Myers, Philip Lawrence as Director
30 December 2013
Resigned Myers, Philip Lawrence as Director
26 October 2012
Appointed Myers, Philip Lawrence as Director
26 October 2012
Appointed Guest, Thomas James as Director
26 October 2012
Appointed Myers, Beverley Anne as Director

Ownership 2 active

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

Beverley Anne Myers
Individual · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Phillip Myers
Individual · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Holdings 1

Companies where Adm (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 April 2026
Ceased Beverley Anne Myers — Owns 25–50% of shares
31 March 2018
Ceased Thomas James Guest — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2025 £125,141 £134,982 £149,057 £123,237
Balance sheet detail
202520242023202220212020
Fixed Assets£175,711£175,711£175,711
Current Assets£25,820£87£171£171
Debtors£0£25,820£0£84£84
Cash£0£53£87£87£87
Creditors (< 1 year)£52,474£52,474£40,782£50,657
Net Current Assets(£52,474)(£26,654)(£40,729)(£50,570)(£95,486)(£175,486)
Net Assets£80,225£225
Shareholder Funds£123,237£149,057£134,982£125,141

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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