ADF DEVELOPMENTS LTD

Active Newcastle Under Lyme

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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ADF DEVELOPMENTS LTD

Buying and selling of own real estate

Founded 29 Mar 2019 Active Newcastle Under Lyme, England 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 3 months remaining
Net assets £65 £6K 2024 year on year
Total assets £76K £67K 2024 year on year
Total Liabilities £75K £73K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT England

Full company profile for ADF DEVELOPMENTS LTD (11913869), an active company based in Newcastle Under Lyme, England. Incorporated 29 Mar 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£365.00

Decreased by £80.00 (-18%)

Net Assets

£65.00

Decreased by £5.96k (-99%)

Total Liabilities

£75.47k

Increased by £73.10k (+3078%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 72 (+257%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Robert LeightonDirectorBritishEngland355 Apr 2024Active

Shareholders

Shareholders (2)

Peter Leighton
100.0%
120
P&w Leighton Properties Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased
Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adf Investments Ltd

United Kingdom

Active
Notified 27 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Peter Robert Leighton

British

Active
Notified 28 Aug 2025
Residence England
DOB August 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Belford

Ceased 14 Oct 2024

Ceased

David Michael Byatt

Ceased 25 Mar 2021

Ceased

Stephen Belford

Ceased 27 Nov 2019

Ceased

Adam David Fitzgerald

Ceased 27 Nov 2019

Ceased

S Belford Holdings Limited

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

ADF DEVELOPMENTS LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
8 Leicester Close, Newcastle (ST5 3BP) NEWCASTLE-UNDER-LYME
Freehold£265,00030 Jul 2024
34 Leamington Gardens, Newcastle (ST5 0JX) NEWCASTLE-UNDER-LYME
Freehold£70,00017 Jun 2024
8 Leicester Close, Newcastle (ST5 3BP)
Freehold £265,000
Added 30 Jul 2024
District NEWCASTLE-UNDER-LYME
34 Leamington Gardens, Newcastle (ST5 0JX)
Freehold £70,000
Added 17 Jun 2024
District NEWCASTLE-UNDER-LYME

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Persons With Significant ControlCessation of P&W Leighton Properties Ltd as a person with significant control on 28 Aug 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
28 Aug 2025Persons With Significant ControlPeter Robert Leighton notified as a person with significant control
3 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with updates
28 Aug 2025 Persons With Significant Control

Cessation of P&W Leighton Properties Ltd as a person with significant control on 28 Aug 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

28 Aug 2025 Persons With Significant Control

Peter Robert Leighton notified as a person with significant control

3 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with updates

Recent Activity

Latest Activity

Cessation of P&W Leighton Properties Ltd as a person with significant control on 28 Aug 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 28 Aug 2025 with updates

8 months ago on 28 Aug 2025

Peter Robert Leighton notified as a person with significant control

8 months ago on 28 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 3 Jul 2025

Confirmation statement made on 23 Apr 2025 with updates

1 years ago on 23 Apr 2025