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Adam Jones Investments Limited

05344904

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 8 Pitcairn Drive, Halesowen, B62 8AG
Incorporated 27/01/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Clive Allen Jones

secretary · Since 27/01/2005

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Clive Allen Jones

director · Since 27/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Royston Adam Jones

director · Since 27/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 9 other boards

Mr Adam Royston Lindop Jones

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Richard Adam Jones

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Clive Allen Jones

secretary · Since 27/01/2005

British

Clive Allen Jones

director · Since 27/01/2005

British · United Kingdom · Age 79

Richard Adam Jones

director · Since 05/03/2024

British · England · Age 53

Adam Royston Lindop Jones

director · Since 05/03/2024

British · England · Age 47

Former

Midlands Secretarial Management Limited

corporate secretary · Resigned 01/10/2009

Royston Adam Jones

director · Resigned 19/05/2026

Persons with Significant Control

Former PSCs

Mr Clive Allen Jones

Ceased 22/12/2020

Mr Royston Adam Jones

Ceased 22/12/2020

PSC Statements

no individual or entity with signficant control· 22/12/2020

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2015Registered 08/12/2015
Charge
outstanding

LLOYDS BANK PLC

Created 23/12/2014Registered 31/12/2014
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 378+ SIC 70100 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.48× · 20/20
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 strength22/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

£2.2M

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.8M

Current Liabilities

£398k

Fixed Assets

£905k

Debtors

£1.7M

4avg. employees

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.48+£0
20254.48+£0
20254.48-£176k
20245.13-£222k
20235.46—

Derived from filed accounts. Not audited figures.

Filing History82 filings

Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202611 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202412 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

26/01/20243 pages · PDF
MA

memorandum articles

07/09/202311 pages · PDF
SH08

capital name of class of shares

29/08/20232 pages · PDF
RESOLUTIONS

resolution

29/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/202312 pages · PDF
PSC08

notification of a person with significant control statement

13/03/20232 pages · PDF
PSC07

cessation of a person with significant control

13/03/20231 page · PDF
PSC07

cessation of a person with significant control

13/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202113 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20217 pages · PDF
MA

memorandum articles

10/12/202011 pages · PDF
RESOLUTIONS

resolution

10/12/20202 pages · PDF
SH08

capital name of class of shares

10/12/20202 pages · PDF
PSC changed

change to a person with significant control

03/11/20202 pages · PDF
Accounts filed

accounts with accounts type group

14/06/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 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 group

29/03/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
RESOLUTIONS

resolution

03/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20184 pages · PDF
Accounts filed

accounts with accounts type group

25/01/201832 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20184 pages · PDF
Shares allotted

capital allotment shares

30/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

20/02/201737 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20176 pages · PDF
Accounts filed

accounts with accounts type group

13/04/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/20157 pages · PDF
Accounts filed

accounts with accounts type group

29/04/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/201432 pages · PDF
Accounts filed

accounts with accounts type group

22/04/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20144 pages · PDF
Accounts filed

accounts with accounts type group

27/02/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20124 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20114 pages · PDF
AD03

move registers to sail company

11/02/20111 page · PDF
AD02

change sail address company

11/02/20111 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

02/02/20104 pages · PDF
CH03

change person secretary company with change date

02/02/20101 page · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
TM02

termination secretary company with name

02/02/20101 page · PDF
Accounts filed

accounts with accounts type small

02/02/20106 pages · PDF
363a

legacy

30/01/20094 pages · PDF
288c

legacy

30/01/20091 page · PDF
Accounts filed

accounts with accounts type full

06/01/200912 pages · PDF
363a

legacy

01/02/20083 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20076 pages · PDF
363a

legacy

22/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20077 pages · PDF
403a

legacy

08/04/20061 page · PDF
395

legacy

11/03/20063 pages · PDF
363a

legacy

16/02/20063 pages · PDF
Accounts filed

accounts with accounts type medium

20/12/200511 pages · PDF
RESOLUTIONS

resolution

16/12/2005PDF
RESOLUTIONS

resolution

16/12/20052 pages · PDF
225

legacy

30/09/20051 page · PDF
88(3)

legacy

15/09/20054 pages · PDF
88(2)R

legacy

15/09/20052 pages · PDF
RESOLUTIONS

resolution

25/07/2005PDF
RESOLUTIONS

resolution

25/07/20052 pages · PDF
MEM/ARTS

memorandum articles

23/07/20055 pages · PDF
395

legacy

17/02/20053 pages · PDF
122

legacy

15/02/20051 page · PDF
88(2)R

legacy

15/02/20052 pages · PDF
Incorporated

incorporation company

27/01/200516 pages · PDF