opendata.bot
Company number
13761460

FACILITIES BY ADF PLC

Officer · ONE ADVISORY LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Wales, Wales 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
FACILITIES BY ADF PLC
Company number
13761460
Registered office
GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ, UNITED KINGDOM · 163 other companies at this postcode
Company type
Public Limited Company
Incorporated on
23 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

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

8 active · 6 resigned

corporate-secretary
Appointed 08/12/2021
Active
director
Appointed 13/02/2025
Active
director
Appointed 13/02/2025
Active
director
Appointed 20/11/2023
Active
director
Appointed 09/05/2022
Active
director
Appointed 01/09/2025
Active
director
Appointed 12/01/2026
Active
director
Appointed 30/03/2026
Active

People with significant control

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

Andrew Stephen Dixon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Stephen Dixon
born 11/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/01/2022

Serving officers

corporate-secretary Appointed 08/12/2021
director Appointed 13/02/2025
director Appointed 13/02/2025
director Appointed 20/11/2023
director Appointed 09/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2026 Director appointed WORSDELL, William John Henry
12/01/2026 Director appointed PEARCEY, Nicola Jane
31/10/2025 Director resigned EVANS, Neil
01/09/2025 Director appointed LONG, James Anthony
29/07/2025 Director resigned PROCTOR, Marsden James
13/02/2025 Director appointed DOWN, Russell Peter
13/02/2025 Director appointed ADAMS, Mark Andrew
12/02/2025 Director resigned WIJERATNE, Warusahennedige Vinodha Soysa
12/02/2025 Director resigned RICHARDS, John
29/01/2025 Charge registered A registered charge
20/11/2023 Director appointed GOODSON, Joanne
22/03/2023 Director resigned JAMES, Kathryn
09/05/2022 Director appointed INNES, Alexandra Winifred Louise
13/01/2022 Secretary resigned EVANS, Neil
05/01/2022 Person with significant control ceased Andrew Stephen Dixon
20/12/2021 Director appointed WIJERATNE, Warusahennedige Vinodha Soysa
20/12/2021 Director appointed JAMES, Kathryn
08/12/2021 Corporate-secretary appointed ONE ADVISORY LIMITED
23/11/2021 Person with significant control added Andrew Stephen Dixon
23/11/2021 Director appointed RICHARDS, John

Financial highlights

No figures could be read from the accounts filed on 24 Jun 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 FACILITIES BY ADF PLC

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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.

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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.

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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

SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-interim
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-interim
accounts
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-interim
accounts
AA — accounts-with-accounts-type-interim
accounts
CH01 — change-person-director-company-with-change-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Facilities By Adf Plc — CF35 5LJ
Tier 1 · renews 03/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FACILITIES BY ADF PLC?
According to the official registry, the company number of FACILITIES BY ADF PLC is 13761460.
Where is FACILITIES BY ADF PLC registered?
The registered office is GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ, UNITED KINGDOM.
Who runs FACILITIES BY ADF PLC?
ONE ADVISORY LIMITED is listed among the officers of FACILITIES BY ADF PLC.
What is the SIC code of FACILITIES BY ADF PLC?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FACILITIES BY ADF PLC?
Andrew Stephen Dixon is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FACILITIES BY ADF PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does FACILITIES BY ADF PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FACILITIES BY ADF PLC (13761460)

FACILITIES BY ADF PLC is a public limited company incorporated on 23 November 2021 and registered in the United Kingdom under company number 13761460. Its registered office is at GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Andrew Stephen Dixon. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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