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Adam Phones Limited

02642048

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
Incorporated 30/08/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61300
Satellite telecommunications activities

Officers

Mr Christopher Woolnough

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Simon Cowley

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Simon Cowley

director · Since 13/11/2025

British · England · Age 37

Christopher Woolnough

director · Since 13/11/2025

British · England · Age 43

Former

Peter Paul Burges

secretary · Resigned 08/01/1999

Peter Paul Burges

director · Resigned 11/01/1999

Richard Mark Freed

director · Resigned 26/05/2005

Adam Toop

secretary · Resigned 04/01/2006

Andrew Martin Tow

director · Resigned 08/06/2007

Alan James Toop

director · Resigned 31/08/2007

Edward Martin William Behan

director · Resigned 26/10/2018

James David Howlison

director · Resigned 26/10/2018

James David Howlison

secretary · Resigned 26/10/2018

Alan James Toop

director · Resigned 26/10/2018

Adrian Stuart Rushton

secretary · Resigned 06/12/2019

Adam Toop

director · Resigned 28/02/2020

Darren Drabble

secretary · Resigned 17/03/2021

Timothy Simon Oldfield

secretary · Resigned 01/06/2021

Timothy Simon Oldfield

director · Resigned 14/04/2022

Malcolm Bennett

secretary · Resigned 23/06/2023

Timothy John Morris

director · Resigned 31/03/2024

Oliver Brandon Hincks

secretary · Resigned 31/03/2024

Edward Martin William Behan

director · Resigned 07/11/2025

William Stanley Holmes

director · Resigned 13/11/2025

Persons with Significant Control

Radius Limited

75–100% shares
75–100% votes
Appoint directors

Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG

Reg: 08260702 · Companies House · Company Limited By Shares

Notified 26/10/2018

Former PSCs

Mr Adam James Toop

Ceased 26/10/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/12/2019Registered 09/12/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Eurocard Centre Herald Park
2026-07-13

EUROCARD CENTRE HERALD PARK

post townCrewe
2026-07-13

CREWE