ADJUST YOUR SET LIMITED

Active London
14 employees website.com
Creative, media and publishing
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ADJUST YOUR SET LIMITED

Founded 6 Dec 2007 Active London, England 14 employees website.com
Creative, media and publishing

Previous Company Names

ADJUSTYOURSET LIMITED 6 Dec 2007 — 9 May 2012
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £579K £401K 2024 year on year
Total assets £878K £622K 2024 year on year
Total Liabilities £299K £221K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

151 Rosebery Avenue London EC1R 4AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADJUST YOUR SET LIMITED (06446827), an active creative, media and publishing company based in London, England. Incorporated 6 Dec 2007. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£362.00k

Increased by £115.00k (+47%)

Net Assets

£579.00k

Decreased by £401.00k (-41%)

Total Liabilities

£299.00k

Decreased by £221.00k (-43%)

Turnover

£1.60M

Decreased by £1.81M (-53%)

Employees

14

Debt Ratio

34%

Decreased by 1 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 285,000 Shares £285k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2014285,000£285k£285k

Officers

Officers

1 active 2 resigned
Status
Simon Hedley MartinDirectorBritishEngland5931 Dec 2020Active

Shareholders

Shareholders (1)

Adjust Your Set Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ADJUST YOUR SET LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Jérémy Nicolas Julien Molins as director on 10 Apr 2026
11 Apr 2026OfficersTermination of Elizabeth Jane Aikman as director on 10 Apr 2026
11 Apr 2026OfficersAppointment of Mr Francesco Surace as director on 10 Apr 2026
13 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Officers

Appointment of Mr Jérémy Nicolas Julien Molins as director on 10 Apr 2026

11 Apr 2026 Officers

Termination of Elizabeth Jane Aikman as director on 10 Apr 2026

11 Apr 2026 Officers

Appointment of Mr Francesco Surace as director on 10 Apr 2026

13 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Jérémy Nicolas Julien Molins as director on 10 Apr 2026

1 months ago on 13 Apr 2026

Termination of Elizabeth Jane Aikman as director on 10 Apr 2026

1 months ago on 11 Apr 2026

Appointment of Mr Francesco Surace as director on 10 Apr 2026

1 months ago on 11 Apr 2026

Confirmation statement made on 6 Dec 2025 with no updates

5 months ago on 13 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Oct 2025