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Adderbury Fields Management Company Limited

09561290

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 25/04/2015

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gateley Secretaries Limited

secretary · Since 25/04/2015

Also on 472 other boards

Andrew John Dauncey

director · Since 25/04/2015

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Philip Cotterell

director · Since 19/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Gateley Secretaries Limited

corporate secretary · Since 25/04/2015

Reg: 03520422

Also on 472 other boards

Andrew John Dauncey

director · Since 25/04/2015

British · United Kingdom

Philip Cotterell

director · Since 19/08/2025

British · United Kingdom

Former

Paul Augustin Smith

director · Resigned 21/02/2025

Persons with Significant Control

Bdw Trading Limited

75–100% votes

Reg: 03018173 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → GATELEY SECRETARIES LIMITED
2026-09-25
officer appointed → COTTERELL, Philip
2026-09-25
officer appointed → DAUNCEY, Andrew John
2026-09-25
status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One Eleven
2026-09-25

ONE ELEVEN

post town → Birmingham
2026-09-25

BIRMINGHAM

CompanyRankvs 98041+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History24 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

20/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20172 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20164 pages · PDF
Incorporated

incorporation company

25/04/201531 pages · PDF