Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Adams Cundell Holdings Limited
- Incorporated
- 13 July 2015 (11 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Blackpit Farm Silverstone RoadStoweBuckinghamMK18 5LJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1986 (40)
Director · Appointed 31 October 2016
British
Born August 1956 (70)
British
Born March 1954 (72)
Officer history (4 former)
1 September 2024
31 May 2024
Resigned Munn, Vivien Alice as Secretary
17 May 2022
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Appointed Munn, Vivien Alice as Secretary
31 October 2016
31 October 2016
13 July 2015
13 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00542721
Former controllers (2)
31 October 2016
31 October 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Adams Cundell Holdings Limited This company Owns 75–100% of shares
Adams Cundell Engineers Limited Owns 75–100% of shares
Blackpit Estates Limited Owns 75–100% of shares
Blackpit Events Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,460 | |
| Debtors | £3,460 | £3,460 |
| Cash | £0 | |
| Net Current Assets | £3,460 | £3,460 |
| Shareholder Funds | £3,753,460 | £3,753,460 |
| Turnover | £0 | £0 |
| Admin Expenses | £0 | £30 |
| Profit Before Tax | £0 | (£30) |
| Tax | £0 | £0 |
| Profit for Period | £0 | (£30) |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 6 May 2026 | Current accounting period extended | |||
| 29 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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