Adamson Holding Company Limited

Active09711476 Private limited company
Incorporated
30 July 2015 (11 years)
Previously known as
Adamson Developments (Ouseburn) Limited (until 17 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Jonathan Mark Prime
Tony Patrick Whelan
Accounts type
Micro entity
Region
North East
Address
45 Castledene Court
Gosforth
Newcastle Upon Tyne
NE3 1NZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2015
Also at Thursby Homes Limited (proposed for strike-off) · more companies
British
Born July 1963 (63)
Director · Appointed 30 July 2015
British
Born January 1960 (66)

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1960 (66)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1963 (63)

Holdings 2

Companies where Adamson Holding Company Limited is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£6,689
Employees
2
Debt Ratio
94%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £35,190 £42,538 £9,517 £8,167 £6,772 £6,689
Balance sheet detail
202520242023202220212020
Fixed Assets£8£8£8£8£8£8
Current Assets£111,103£111,104£111,114£111,299£138,420£139,270
Creditors (< 1 year)£64,422£64,340£52,955£61,790£55,890£54,088
Creditors (> 1 year)£40,000£40,000£50,000£40,000£40,000£50,000
Net Current Assets£46,681£46,764£58,159£49,509£82,530£85,182
Net Assets£6,689£6,772£8,167£9,517£42,538£35,190
Shareholder Funds£6,689£6,772£8,167£9,517£42,538£35,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates29 July 2026
30 May 2026Micro company accounts31 May 2025
18 August 2025Confirmation statement with updates29 July 2025
27 February 2025Micro company accounts31 May 2024
13 August 2024Confirmation statement with updates29 July 2024
Show all recent filings

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