ADB ONE LTD

Active Aylesbury

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

ADB ONE LTD

Management consultancy activities other than financial management

Founded 20 Nov 2019 Active Aylesbury, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 4 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 Nov 2025 Next due 3 Dec 2026 7 months remaining
Net assets £296K £151K 2024 year on year
Total assets £412K £197K 2024 year on year
Total Liabilities £116K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Sheldon Road Ickford Aylesbury HP18 9HT England

Full company profile for ADB ONE LTD (12323576), an active company based in Aylesbury, England. Incorporated 20 Nov 2019. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£295.90k

Increased by £150.75k (+104%)

Total Liabilities

£116.44k

Increased by £46.23k (+66%)

Turnover

N/A

Employees

1

Debt Ratio

28%

Decreased by 5 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active
Status
Andrew David BetteleyDirectorBritishEngland4620 Nov 2019Active

Shareholders

Shareholders (2)

Andrew David Betteley
50.0%
50
Crystal Gail Betteley
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Crystal Gail Betteley

British

Active
Notified 1 Jul 2020
Residence England
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew David Betteley

British

Active
Notified 20 Nov 2019
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
4 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
13 Dec 2024CapitalCapital Name Of Class Of Shares
5 Dec 2024ResolutionResolutions
27 Nov 2024IncorporationMemorandum Articles
19 Nov 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

4 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

13 Dec 2024 Capital

Capital Name Of Class Of Shares

5 Dec 2024 Resolution

Resolutions

27 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with updates

5 months ago on 19 Nov 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 4 Jun 2025

Capital Name Of Class Of Shares

1 years ago on 13 Dec 2024

Resolutions

1 years ago on 5 Dec 2024

Memorandum Articles

1 years ago on 27 Nov 2024