Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Adam Holdings (Leeds) Limited
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Luc De Busscher
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Unit 5 High FlatworthTyne Tunnel Trading EstateNorth ShieldsNE29 7UT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
De Busscher, Luc
Director · Appointed 19 December 2024
Belgian
Born October 1963 (63)
Director · Appointed 28 October 2024
British
Born May 1977 (49)
Officer history (5 former)
19 December 2024
Appointed De Busscher, Luc as Director
19 December 2024
Resigned Spikker, Franciscus Antonius as Director
28 October 2024
28 October 2024
Appointed Spikker, Franciscus Antonius as Director
28 October 2024
28 October 2024
24 May 2023
23 November 2018
4 September 2014
4 September 2014
4 September 2014
4 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14714935
Holdings 1
Companies where Adam Holdings (Leeds) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 May 2023
2 September 2019
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited This company Owns 75–100% of shares
Insulation & Buoyancy Services Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Specialist Insulation Supplies Limited Owns 25–50% of shares
Mwi Holdings Ltd Owns 75–100% of shares
MW Insulation Holdings Ltd Owns 75–100% of shares
Nulla Group Limited Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited Owns 75–100% of shares
RSL Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,796,259
- Cash
- £1,031
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,795,453 | |||||
| Current Assets | £1,539 | |||||
| Cash | £1,031 | £1,031 | £1,587 | £1,588 | £1,588 | £1,539 |
| Creditors (< 1 year) | £225 | £2,794,741 | £2,795,819 | £2,795,699 | £2,795,579 | £2,795,530 |
| Net Current Assets | £806 | (£2,793,710) | (£2,794,232) | (£2,794,111) | (£2,793,991) | (£2,793,991) |
| Net Assets | £2,796,259 | £1,462 | £1,462 | |||
| Shareholder Funds | £2,796,259 | £1,743 | £1,221 | £1,342 | £1,462 | £1,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Change of details for a person with significant control |
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