Ltd Facts The UK company register, as filed

Register entry · No. 05054954

ADMG PROPERTIES LIMITED

Active Private Limited Company Incorporated 25 Feb 2004

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,022,148.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, ENGLAND, RG1 1TG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ADMG PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £31,833 £2,022,148 0
31 Aug 2024 not published not published £3 £1,996,977 2
31 Aug 2023 (18 months) not published £45,000 £1 £1,350,000 2
28 Feb 2022 not published not published £1 £1 —
28 Feb 2021 not published not published £1 £1 —
28 Feb 2020 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Louise Frances Grant Housewife Director 25 Feb 2004 — May 1964 British · England
Andrew Ian Russell Grant Company Secretary Director 10 Feb 2023 — January 1958 British · England
Matthew James Grant Director 27 Jan 2026 — April 1992 British · England
Dominic George Grant Director 27 Jan 2026 — April 1997 British · England
Andrew Ian Russell Grant Secretary 25 Feb 2004 — January 1958 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Ian Russell Grant Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 29 Nov 2022 — January 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADMG PROPERTIES LIMITED still trading?

The register shows ADMG PROPERTIES LIMITED as active.

What does ADMG PROPERTIES LIMITED do?

It files these industry codes 41100 (Development of building projects); 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was ADMG PROPERTIES LIMITED set up?

It was incorporated on 25 February 2004.

When are ADMG PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ADMG PROPERTIES LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs ADMG PROPERTIES LIMITED?

ADMG PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05322318 MAPLES DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2004 41100 · Development of building projects
  2. 05321895 ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  3. 05321902 ACADEMY SERVICES (SHEFFIELD) LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  4. 05321400 BRADGATE DEVELOPMENTS (WICKFORD) LIMITED Active Private Limited Company Inc. 24 Dec 2004 41100 · Development of building projects
  5. 05321354 GREATER MANCHESTER BUILDING PRESERVATION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House