ADLENS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ADLENS GROUP LIMITED

COMPANY NUMBER
06472076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/01/2008 (16 years and 10 months old)

WEBSITE
adlens.com

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM
OXFORDSHIRE
OX29 4TP

Telephone: 01865980400
TPS: Yes

TRADING ADDRESSES

Chilbrook House
1-5 Oasis Park, Stanton Harcourt Rd
Eynsham
Witney, Oxfordshire
OX29 4TP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£293.5k

37.64%

NET WORTH

- £121.7M

14.08%

TOTAL LIABILITIES

£122.7M

13.73%

NET ASSETS

- £121.7M

14.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONPRIME DEVELOPMENTS LTD	N/A	N/A
ADLENS GROUP LIMITED	Active - Accounts Filed	View Report
ADLENS GLOBAL RETAIL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADLENS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£293.5k

37.64%

NET WORTH

- £121.7M

14.08%

TOTAL LIABILITIES

£122.7M

13.73%

NET ASSETS

- £121.7M

14.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONPRIME DEVELOPMENTS LIMITED	Owned: 81.03 %	Shares: 67,442	Price per share: £0.01	Total Value: £674.42
JOHN PATRICK KENNEDY	Owned: 5.59 %	Shares: 4,650	Price per share: £0.01	Total Value: £46.50
SUNNYSIDE UP INVESTMENTS LIMITED	Owned: 4.38 %	Shares: 3,648	Price per share: £0.01	Total Value: £36.48
ROB STEVENS	Owned: 2.96 %	Shares: 2,467	Price per share: £0.01	Total Value: £24.67
RBC CEES TRUSTEE LIMITED	Owned: 2.20 %	Shares: 1,831	Price per share: £0.01	Total Value: £18.31
RICHARD HILL	Owned: 1.49 %	Shares: 1,238	Price per share: £0.01	Total Value: £12.38
CHRIS GALE	Owned: 1.02 %	Shares: 850	Price per share: £0.01	Total Value: £8.50
ALEX EDGINTON	Owned: 0.36 %	Shares: 301	Price per share: £0.01	Total Value: £3.01
SIAN JAMES	Owned: 0.36 %	Shares: 296	Price per share: £0.01	Total Value: £2.96
PAUL EMMETT	Owned: 0.24 %	Shares: 201	Price per share: £0.01	Total Value: £2.01
REMI CORLIN	Owned: 0.10 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
SUSAN RUTH STREET	Owned: 0.10 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
DAVE JONES	Owned: 0.10 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
STEPHEN BRAZELL	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
COLLIN AMNER	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ADAM HUNT	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JAYESH LAD	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DANIEL RHODES	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yue Jia James Chen 23/01/2008 - Present (16 years and 10 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Remi Corlin 06/02/2017 - Present (7 years and 9 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
John Patrick Kennedy 01/02/2018 - Present (6 years and 9 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
NEPTUNE SECRETARIES LIMITED 14/01/2008 - Present (16 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 642	View Report
Joshua David Silver 14/01/2008 - 03/03/2009 (1 years and 1 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONPRIME DEVELOPMENTS LTD	N/A	N/A
ADLENS GROUP LIMITED	Active - Accounts Filed	View Report
ADLENS GLOBAL RETAIL LIMITED	Non-Trading	View Report
ADLENS IPR LIMITED	Non-Trading	View Report
ADLENS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 15/03/2023	Event: Chris Gale (926119669) has left the board
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: David Jones (926875226) has left the board
Date: 29/11/2022	Event: David Chute (926119653) has left the board
Date: 24/07/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Accounts filed
Date: 03/07/2020	Event: Gregory Martin Nugent (918024050) has left the board
Date: 03/07/2020	Event: Susan Ruth Street (911214832) has left the board
Date: 09/04/2020	Event: New Board Member David Jones (926875226) Appointed
Date: 02/04/2020	Event: Hamilton Ty Tang (910163674) has left the board
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Board Member David Chute (926119653) Appointed
Date: 08/08/2019	Event: New Board Member Chris Gale (926119669) Appointed
Date: 17/06/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Moosa Ebrahim Moosa (920246146) has left the board
Date: 20/02/2018	Event: New Board Member James Patrick Kennedy (924324048) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Board Member Remi Corlin (921721631) Appointed
Date: 24/01/2017	Event: Michael Charles Ferrara (916324477) has left the board
Date: 24/01/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Annual Return filed
Date: 07/05/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 10/11/2015	Event: Ashoni Kumar Mehta (918311315) has left the board
Date: 10/11/2015	Event: New Company Secretary Moosa Ebrahim Moosa (920246146) Appointed
Date: 16/02/2015	Event: Michael Nuttall (912436472) has left the board
Date: 16/02/2015	Event: Edward Dean Butler (906594546) has left the board
Date: 25/01/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Board Member Gregory Martin Nugent (918024050) Appointed
Date: 14/10/2014	Event: New Board Member Susan Ruth Street (911214832) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Annual Return filed
Date: 25/11/2013	Event: New Company Secretary Ashoni Kumar Mehta (918311315) Appointed
Date: 07/08/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 26/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ADLENS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£293.5k

- £121.7M

£122.7M

- £121.7M

People Overview

3

11

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£293.5k

- £121.7M

£122.7M

- £121.7M

Accounts

People Overview

3

11

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™