opendata.bot
Company number
11988928

TOLLGATE ADAPT HOLDINGS LIMITED

Officer · NICHOLAS, Donna Louise and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.
4 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOLLGATE ADAPT HOLDINGS LIMITED
Company number
11988928
Registered office
HESLOP, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4NX, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
25620 — Machining
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

NICHOLAS, Donna Louise
director
Appointed 10/05/2019
Active
SHEPHERD, Darron Charles
director
Appointed 10/05/2019
Active
SHIEBER, Philip James
director
Appointed 10/05/2019
Active
THOMPSON, Angela Rita
director
Appointed 10/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Darron Charles Shepherd
can appoint and remove directors
Notified 10/05/2019
Mr Philip James Shieber
can appoint and remove directors
Notified 10/05/2019
Ms Angela Rita Thompson
can appoint and remove directors
Notified 10/05/2019
Ms Donna Louise Nicholas
can appoint and remove directors
Notified 10/05/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Darron Charles Shepherd
born 10/1965 · England can appoint and remove directors Notified 10/05/2019
Mr Philip James Shieber
born 05/1971 · England can appoint and remove directors Notified 10/05/2019
Ms Angela Rita Thompson
born 08/1962 · England can appoint and remove directors Notified 10/05/2019
Ms Donna Louise Nicholas
born 09/1988 · England can appoint and remove directors Notified 10/05/2019

Serving officers

NICHOLAS, Donna Louise
director Appointed 10/05/2019
SHEPHERD, Darron Charles
director Appointed 10/05/2019
SHIEBER, Philip James
director Appointed 10/05/2019
THOMPSON, Angela Rita
director Appointed 10/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2019 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
30/10/2019 Charge registered — A registered charge
02/08/2019 Charge registered — A registered charge
10/05/2019 Person with significant control added — Ms Donna Louise Nicholas
10/05/2019 Person with significant control added — Ms Angela Rita Thompson
10/05/2019 Person with significant control added — Mr Philip James Shieber
10/05/2019 Person with significant control added — Mr Darron Charles Shepherd
10/05/2019 Director appointed — THOMPSON, Angela Rita
10/05/2019 Director appointed — SHIEBER, Philip James
10/05/2019 Director appointed — SHEPHERD, Darron Charles
10/05/2019 Director appointed — NICHOLAS, Donna Louise

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOLLGATE ADAPT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Bcrs Business Loans Limited
outstanding
A registered charge — persons entitled: Bcrs Business Loans Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Bcrs Business Loans Limited
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11988928
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TOLLGATE ADAPT HOLDINGS LIMITED?▾
According to the official registry, the company number of TOLLGATE ADAPT HOLDINGS LIMITED is 11988928.
Where is TOLLGATE ADAPT HOLDINGS LIMITED registered?▾
The registered office is HESLOP, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4NX, ENGLAND.
Who runs TOLLGATE ADAPT HOLDINGS LIMITED?▾
NICHOLAS, Donna Louise is listed among the officers of TOLLGATE ADAPT HOLDINGS LIMITED.
What is the SIC code of TOLLGATE ADAPT HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 25620 — Machining.
Who controls TOLLGATE ADAPT HOLDINGS LIMITED?▾
Mr Darron Charles Shepherd is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of TOLLGATE ADAPT HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does TOLLGATE ADAPT HOLDINGS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About TOLLGATE ADAPT HOLDINGS LIMITED (11988928)

TOLLGATE ADAPT HOLDINGS LIMITED is a private limited company incorporated on 10 May 2019 and registered in the United Kingdom under company number 11988928. Its registered office is at HESLOP, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4NX, ENGLAND. The recorded nature of business is machining (SIC 25620). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Darron Charles Shepherd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Machining across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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