FACILITIES BY ADF PLC
13761460 · Active · Plc · 4 yrs · Pencoed
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Dec 2026 (last filed 22 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
6 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FACILITIES BY ADF PLC
13761460Active· Plc· England Wales· 2021-11-23Incorporated 2021-11-23Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- WORSDELL, William John Henry· DirectorAppointed 2026-03-30
- PEARCEY, Nicola Jane· DirectorAppointed 2026-01-12
- EVANS, Neil· DirectorResigned 2025-10-31
- LONG, James Anthony· DirectorAppointed 2025-09-01
ONE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2021-12-08
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ADAMS, Mark Andrew
Director
- Appointed
- 2025-02-13
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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DOWN, Russell Peter
Director
- Appointed
- 2025-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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GOODSON, Joanne
Director
- Appointed
- 2023-11-20
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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INNES, Alexandra Winifred Louise
Director
- Appointed
- 2022-05-09
- Nationality
- British,American,Swedish
- Residence
- England
- Born
- 12/1976
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LONG, James Anthony
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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PEARCEY, Nicola Jane
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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WORSDELL, William John Henry
Director
- Appointed
- 2026-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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EVANS, Neil
Secretary
- Appointed
- 2021-11-23
- Resigned
- 2022-01-13
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EVANS, Neil
Director
- Appointed
- 2021-11-23
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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JAMES, Kathryn
Director
- Appointed
- 2021-12-20
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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PROCTOR, Marsden James
Director
- Appointed
- 2021-11-23
- Resigned
- 2025-07-29
- Nationality
- British
- Residence
- France
- Born
- 02/1970
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RICHARDS, John
Director
- Appointed
- 2021-11-23
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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WIJERATNE, Warusahennedige Vinodha Soysa
Director
- Appointed
- 2021-12-20
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- Wales
- Born
- 10/1965
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