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Adam Jones Properties Limited

05282220

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 8 Pitcairn Drive, Halesowen, B62 8AG
Incorporated 09/11/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Clive Allen Jones

secretary · Since 09/11/2004

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Royston Adam Jones

director · Since 09/11/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 88

Also on 9 other boards

Mr Clive Allen Jones

director · Since 09/11/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Richard Adam Jones

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Adam Royston Lindop Jones

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Clive Allen Jones

secretary · Since 09/11/2004

British

Clive Allen Jones

director · Since 09/11/2004

British · United Kingdom · Age 79

Adam Royston Lindop Jones

director · Since 05/03/2024

British · England · Age 47

Richard Adam Jones

director · Since 05/03/2024

British · England · Age 53

Former

Midlands Secretarial Management Limited

corporate secretary · Resigned 09/11/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/11/2004

Royston Adam Jones

director · Resigned 19/05/2026

Persons with Significant Control

Adam Jones Investment Limited

75–100% shares
75–100% votes

Coombs Wharf, Chancel Way, Halesowen, B62 8RP

Reg: 05344904 · England · Private Limited Company

Notified 30/05/2017

Former PSCs

Mr Royston Adam Jones

Ceased 30/05/2017

Amber Way Properties Limited

Ceased 30/05/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2006Registered 11/03/2006

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 8 Pitcairn Drive
2026-08-27

UNIT 8

post town → Halesowen
2026-08-27

HALESOWEN

officer appointed → JONES, Clive Allen
2026-08-27
officer appointed → JONES, Adam Royston Lindop
2026-08-27
officer appointed → JONES, Clive Allen
2026-08-27
officer appointed → JONES, Richard Adam
2026-08-27

CompanyRankvs 28633+ SIC 68209 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

-£485k

Working capital

Current Assets

£63k

Current Liabilities

£548k

Fixed Assets

£1.9M

Debtors

£2k

6avg. employees

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£0
20250.11+£0
20250.11+£99k
20240.15+£60k
20230.20—

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with no updates

24/07/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202411 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202111 pages · PDF
PSC05

change to a person with significant control

03/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

12/06/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20191 page · PDF
Accounts filed

accounts with accounts type small

29/03/201911 pages · PDF
RESOLUTIONS

resolution

03/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20184 pages · PDF
PSC02

notification of a person with significant control

30/11/20182 pages · PDF
PSC07

cessation of a person with significant control

30/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201812 pages · PDF
SH19

capital statement capital company with date currency figure

10/11/20173 pages · PDF
MR04

mortgage satisfy charge full

27/10/20171 page · PDF
SH20

legacy

08/08/20171 page · PDF
SH19

capital statement capital company with date currency figure

08/08/20176 pages · PDF
CAP-SS

legacy

08/08/20171 page · PDF
RESOLUTIONS

resolution

08/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
PSC02

notification of a person with significant control

18/07/20171 page · PDF
PSC07

cessation of a person with significant control

18/07/20171 page · PDF
MR04

mortgage satisfy charge full

14/03/20172 pages · PDF
MR04

mortgage satisfy charge full

14/03/20172 pages · PDF
MR04

mortgage satisfy charge full

14/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20154 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/201531 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20144 pages · PDF
Accounts filed

accounts with accounts type small

22/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20134 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20124 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20115 pages · PDF
AD04

move registers to registered office company

21/11/20111 page · PDF
Accounts filed

accounts with accounts type small

10/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20104 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20095 pages · PDF
AD03

move registers to sail company

20/11/20091 page · PDF
AD02

change sail address company

20/11/20091 page · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
CH03

change person secretary company with change date

20/11/20091 page · PDF
Accounts filed

accounts with accounts type small

04/05/20097 pages · PDF
363a

legacy

24/11/20084 pages · PDF
363a

legacy

17/01/20083 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20077 pages · PDF
363a

legacy

04/07/20073 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20077 pages · PDF
403a

legacy

08/04/20062 pages · PDF
403a

legacy

08/04/20062 pages · PDF
403a

legacy

08/04/20062 pages · PDF
403a

legacy

08/04/20061 page · PDF
403a

legacy

08/04/20062 pages · PDF
395

legacy

23/03/20063 pages · PDF
395

legacy

17/03/20063 pages · PDF
395

legacy

17/03/20063 pages · PDF
395

legacy

11/03/20063 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20056 pages · PDF
363a

legacy

30/11/20053 pages · PDF
225

legacy

22/09/20051 page · PDF
88(3)

legacy

17/08/20054 pages · PDF
88(2)R

legacy

17/08/20052 pages · PDF
MEM/ARTS

memorandum articles

22/07/20055 pages · PDF
RESOLUTIONS

resolution

22/07/2005PDF
RESOLUTIONS

resolution

22/07/20052 pages · PDF
395

legacy

02/06/20053 pages · PDF
395

legacy

02/06/20053 pages · PDF
395

legacy

02/06/20053 pages · PDF
395

legacy

02/06/20053 pages · PDF
395

legacy

24/02/20053 pages · PDF
122

legacy

06/01/20052 pages · PDF
88(2)R

legacy

06/01/20052 pages · PDF
MEM/ARTS

memorandum articles

06/01/200511 pages · PDF
RESOLUTIONS

resolution

06/01/2005PDF
RESOLUTIONS

resolution

06/01/20052 pages · PDF
288b

legacy

24/11/20041 page · PDF
88(2)R

legacy

24/11/20042 pages · PDF
288b

legacy

10/11/20041 page · PDF
Incorporated

incorporation company

09/11/200416 pages · PDF