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Companies House/Henley In Arden Solihull/Company profile

R. ADAMS & SONS LTD

Active
05349320·incorporated 2005-02-01

R. ADAMS & SONS LTD is an active UK private limited company, incorporated on 1 February 2005 at Companies House (number 05349320; OpenRegistry canonical ID GB-05349320-r-adams-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 2 active companies registered in Henley In Arden Solihull, West Midlands (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-01
Registered Address
THE TIMBER YARD, LIVERIDGE HILL STRATFORD ROAD, HENLEY IN ARDEN SOLIHULL, WEST MIDLANDS, B95 5QS
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of R. ADAMS & SONS LTD

Filings

Check filing history of R. ADAMS & SONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

R. ADAMS & SONS LTD has 1 person with significant control on file:

  • R. Adams & Sons Holdings Ltd (United Kingdom reg. 13486187). Notified 2021-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Philip Adams born 1967 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Adams born 1962 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Henley In Arden Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05349320.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.