ADENHURST LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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ADENHURST LIMITED

Buying and selling of own real estate

Founded 26 Oct 1978 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £317K £10K 2023 year on year
Total assets £377K £3K 2023 year on year
Total Liabilities £60K £13K 2023 year on year
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

24 Patshull Road London NW5 2JY

Full company profile for ADENHURST LIMITED (01396026), an active company based in London, United Kingdom. Incorporated 26 Oct 1978. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.30k

Decreased by £887.00 (-10%)

Net Assets

£317.10k

Increased by £9.87k (+3%)

Total Liabilities

£59.64k

Decreased by £13.31k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

16%

Decreased by 3 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Roger Higham Winfield
100.0%
100
Marlene Clair Winfield O.b.e
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger Higham Winfield

British

Active
Notified 29 Nov 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marlene Clair Winfield

British

Active
Notified 29 Nov 2016
Residence United Kingdom
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
70-72 Carson Road, London (SE21 8HU) LAMBETH
Freehold-27 Jul 1983
70-72 Carson Road, London (SE21 8HU)
Freehold
Added 27 Jul 1983
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
10 Dec 2025Persons With Significant ControlCessation of Marlene Clair Winfield as a person with significant control on 28 Nov 2025
10 Dec 2025OfficersTermination of Marlene Clair Winfield as director on 28 Nov 2025
2 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

10 Dec 2025 Persons With Significant Control

Cessation of Marlene Clair Winfield as a person with significant control on 28 Nov 2025

10 Dec 2025 Officers

Termination of Marlene Clair Winfield as director on 28 Nov 2025

2 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 29 Nov 2025 with updates

4 months ago on 11 Dec 2025

Cessation of Marlene Clair Winfield as a person with significant control on 28 Nov 2025

5 months ago on 10 Dec 2025

Termination of Marlene Clair Winfield as director on 28 Nov 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 2 Dec 2024