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Adm Breedon Properties Limited

14156911

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Gothic House, Barker Gate, Nottingham, NG1 1JU
Incorporated 07/06/2022

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adrian Leslie Mason

director · Since 07/06/2022

SOLE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Julia Mason

director · Since 10/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Adrian Leslie Mason

director · Since 07/06/2022

British · England · Age 56

Julia Mason

director · Since 10/03/2023

British · United Kingdom · Age 53

Persons with Significant Control

Mr Adrian Leslie Mason

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Gothic House, Barker Gate, Nottingham, NG1 1JU

Notified 07/06/2022

Mrs Julia Mason

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Gothic House, Barker Gate, Nottingham, NG1 1JU

Notified 21/03/2025

Charges10 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 06/05/2026Registered 06/05/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 30/08/2024Registered 11/09/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 30/08/2024Registered 06/09/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 20/08/2024Registered 20/08/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 14/06/2024Registered 17/06/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 14/06/2024Registered 17/06/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 21/02/2024Registered 22/02/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 21/02/2024Registered 22/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 17/02/2023Registered 23/02/2023

Change History

officer appointedMASON, Adrian Leslie
2026-08-25
officer appointedMASON, Julia
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Gothic House
2026-08-25

GOTHIC HOUSE

post townNottingham
2026-08-25

NOTTINGHAM

CompanyRankvs 97058+ SIC 68209 peers
44

Financial strength85th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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.

Longevity4/15 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 31/03/2026

Net Worth

£273k

Balance sheet strength

Cash

£125k

Cash in the bank

Net Current Assets

-£660k

Working capital

Current Assets

£126k

Current Liabilities

£786k

Fixed Assets

£1.6M

Debtors

£300

2avg. employees

Balance Sheet

Assets less current liabilities£968k
Signed by Mrs Julia Mason Mr Adrian Mason 20 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.16+£0
20260.16-£4.9M
20251.04+£0
20251.04-£349k
2024554.57+£139k
202319.45

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type total exemption full

29/07/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/20267 pages · PDF
PSC changed

change to a person with significant control

03/04/20262 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
PSC changed

change to a person with significant control

02/04/20262 pages · PDF
PSC changed

change to a person with significant control

02/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20264 pages · PDF
RESOLUTIONS

resolution

27/01/20261 page · PDF
MA

memorandum articles

27/01/202618 pages · PDF
Shares allotted

capital allotment shares

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20258 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20254 pages · PDF
PSC notified

notification of a person with significant control

21/03/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/20243 pages · PDF
SH02

capital alter shares subdivision

19/11/20246 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20241 page · PDF
RESOLUTIONS

resolution

08/11/20242 pages · PDF
MA

memorandum articles

01/11/202417 pages · PDF
RESOLUTIONS

resolution

01/11/20241 page · PDF
RESOLUTIONS

resolution

01/11/20241 page · PDF
Shares allotted

capital allotment shares

29/10/20244 pages · PDF
SH02

capital alter shares subdivision

29/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202412 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202412 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20234 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20231 page · PDF
Accounts date changed

change account reference date company current shortened

10/03/20231 page · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202319 pages · PDF
Shares allotted

capital allotment shares

22/02/20233 pages · PDF
Incorporated

incorporation company

07/06/202216 pages · PDF