Back to search

Adams And Green Limited

07848135

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Dovecote Hesslewood Office Park, Ferriby Road, Hessle, HU13 0QF
Incorporated 15/11/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Robert Paul Brocklesby

director · Since 15/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Paul Nigel Brocklesby

director · Since 15/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 72

Miss Stephanie Ruth Hoff

director · Since 01/02/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Robert Paul Brocklesby

director · Since 15/11/2011

British · England · Age 53

Paul Nigel Brocklesby

director · Since 15/11/2011

British · England · Age 72

Stephanie Ruth Hoff

director · Since 01/02/2026

British · England · Age 40

Former

Paul Nigel Brocklesby

secretary · Resigned 30/09/2014

Dawn Brocklesby

secretary · Resigned 25/06/2018

Iain James Jennison

director · Resigned 31/10/2023

Persons with Significant Control

Adams And Green Holdings Limited

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

The Dovecote, Hesslewood Office Park, Hessle, HU13 0QF

Reg: 16856976 · Companies House · Private Limited Company

Notified 09/06/2026

Former PSCs

Mr Robert Paul Brocklesby

Ceased 24/03/2026

Mr Paul Nigel Brocklesby

Ceased 24/03/2026

Crosslands Holdings Limited

Ceased 09/06/2026

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2017Registered 08/08/2017Satisfied 01/02/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 28/06/2013Registered 02/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2013Registered 23/03/2013Satisfied 01/02/2022

Change History

officer appointed → BROCKLESBY, Paul Nigel
2026-09-09
officer appointed → BROCKLESBY, Robert Paul
2026-09-09
officer appointed → HOFF, Stephanie Ruth
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → The Dovecote Hesslewood Office Park
2026-09-09

THE DOVECOTE HESSLEWOOD OFFICE PARK

post town → Hessle
2026-09-09

HESSLE

CompanyRankvs 15+ SIC 10910 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£54.9M

Annual revenue

Net Worth

£12.3M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£9.4M

Working capital

Current Assets

£11.4M

Current Liabilities

£2.0M

Fixed Assets

£4.3M

Debtors

£5.3M

Cost of Sales

£51.9M

Gross Profit

£3.1M

Admin Expenses

£1.7M

Operating Profit

£1.5M

Profit After Tax

£1.2M

26avg. employees

Tax at Year End

Corp tax£263k
Dividends paid-£360k

People Costs

Wages & salaries£1.5M
NI contributions£161k

Balance Sheet

Assets less current liabilities£13.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20255.73

Derived from filed accounts. Not audited figures.

Filing History70 filings

MA

memorandum articles

23/06/20269 pages · PDF
RESOLUTIONS

resolution

23/06/20262 pages · PDF
PSC02

notification of a person with significant control

09/06/20262 pages · PDF
PSC07

cessation of a person with significant control

09/06/20261 page · PDF
MR05

mortgage charge part both with charge number

09/06/20261 page · PDF
MA

memorandum articles

07/06/202620 pages · PDF
RESOLUTIONS

resolution

22/04/20262 pages · PDF
SH08

capital name of class of shares

07/04/20262 pages · PDF
PSC07

cessation of a person with significant control

25/03/20261 page · PDF
PSC07

cessation of a person with significant control

25/03/20261 page · PDF
PSC02

notification of a person with significant control

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202534 pages · PDF
PSC notified

notification of a person with significant control

03/12/20252 pages · PDF
PSC changed

change to a person with significant control

03/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20254 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
Accounts filed

accounts with accounts type full

23/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Director resigned

termination director company with name termination date

21/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20231 page · PDF
Accounts filed

accounts with accounts type full

03/01/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/04/202236 pages · PDF
MR04

mortgage satisfy charge full

01/02/20221 page · PDF
MR04

mortgage satisfy charge full

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202035 pages · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201914 pages · PDF
Shares cancelled

capital cancellation shares

31/07/20194 pages · PDF
Share buyback

capital return purchase own shares

31/07/20193 pages · PDF
Shares cancelled

capital cancellation shares

28/05/20194 pages · PDF
Share buyback

capital return purchase own shares

28/05/20193 pages · PDF
Share buyback

capital return purchase own shares

19/03/20193 pages · PDF
SH08

capital name of class of shares

11/03/20192 pages · PDF
Shares cancelled

capital cancellation shares

11/03/20194 pages · PDF
RESOLUTIONS

resolution

11/03/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201811 pages · PDF
TM02

termination secretary company with name termination date

10/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts date changed

change account reference date company current extended

10/11/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201712 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201723 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201515 pages · PDF
Director details changed

change person director company with change date

17/06/20152 pages · PDF
CH03

change person secretary company with change date

17/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20145 pages · PDF
TM02

termination secretary company with name termination date

24/12/20142 pages · PDF
AP03

appoint person secretary company with name date

24/12/20143 pages · PDF
AA03

auditors resignation limited company

29/10/20142 pages · PDF
MR04

mortgage satisfy charge full

26/06/20141 page · PDF
Accounts filed

accounts with accounts type small

28/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20135 pages · PDF
MR01

mortgage create with deed with charge number

02/07/201314 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20136 pages · PDF
MG01

legacy

23/03/201310 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20124 pages · PDF
Director details changed

change person director company with change date

27/11/20122 pages · PDF
MG01

legacy

22/08/20125 pages · PDF
Incorporated

incorporation company

15/11/201124 pages · PDF