ADELBODEN HOLDINGS LIMITED

Active Ashby-De-La-Zouch

Development of building projects

2 employees website.com
Development of building projects
A

ADELBODEN HOLDINGS LIMITED

Development of building projects

Founded 3 Jul 2008 Active Ashby-De-La-Zouch, England 2 employees website.com
Development of building projects

Previous Company Names

ADELBODEN HOLDINGS LTD 4 Oct 2021 — 11 Nov 2021
AESCHI LIMITED 3 Jul 2008 — 4 Oct 2021
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £907K £314 2025 year on year
Total assets £908K £289 2025 year on year
Total Liabilities £265 £25 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rawdon House Rawdon Terrace Ashby-De-La-Zouch Leicestershire LE65 2GN England

Full company profile for ADELBODEN HOLDINGS LIMITED (06637061), an active company based in Ashby-De-La-Zouch, England. Incorporated 3 Jul 2008. Development of building projects. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.19k

Decreased by £289.00 (-8%)

Net Assets

£907.48k

Decreased by £314.00 (-0%)

Total Liabilities

£265.00

Increased by £25.00 (+10%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
De Ternant, Emma JenniferDirectorBritishEngland448 Dec 2025Active
Janet Susan RowleyDirectorBritishEngland792 Nov 2016Active
Robert George RowleyDirectorBritishEngland773 Jul 2008Active

Shareholders

Shareholders (4)

Robert George Rowley & Janet Susan Rowley - Joint Shareholder
51.7%
M & D Discretionary Trust - Joint Shareholder
31.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Janet Susan Rowley

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert George Rowley

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ADELBODEN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Dec 2025OfficersAppointment of Mrs Emma Jennifer De Ternant as director on 8 Dec 2025
18 Dec 2025OfficersAppointment of Mr Thomas Frank Rowley as director on 8 Dec 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
6 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Dec 2025 Officers

Appointment of Mrs Emma Jennifer De Ternant as director on 8 Dec 2025

18 Dec 2025 Officers

Appointment of Mr Thomas Frank Rowley as director on 8 Dec 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

6 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 26 Mar 2026

Appointment of Mrs Emma Jennifer De Ternant as director on 8 Dec 2025

5 months ago on 18 Dec 2025

Appointment of Mr Thomas Frank Rowley as director on 8 Dec 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 10 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 6 Mar 2025