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Adina Cosmetic Ingredients Limited

Adina Cosmetic Ingredients Limited is an active company incorporated on 5 June 1991 with the registered office located in Tunbridge Wells, Kent. Adina Cosmetic Ingredients Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02617600
Private limited company
Age
34 years
Incorporated 5 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8 Decimus Park
Kingstanding Way
Tunbridge Wells
Kent
TN2 3GP
Same address for the past 17 years
Telephone
01892517585
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1984
Director • Dir & Chemist • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Aug 1977
Ms Diane Patricia Bruce
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Upcycled Beauty Ltd
Christopher Roy Metcalfe, Tony John Causer, and 1 more are mutual people.
Active
Adina Chemicals Limited
Christopher Roy Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £782.38K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£7.44M
Increased by £150.2K (+2%)
Total Liabilities
-£1.59M
Increased by £66.33K (+4%)
Net Assets
£5.85M
Increased by £83.88K (+1%)
Debt Ratio (%)
21%
Increased by 0.47% (+2%)
Latest Activity
Own Shares Purchased
6 Months Ago on 16 May 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Christopher Metcalfe (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Diane Patricia Bruce (PSC) Appointed
7 Months Ago on 4 Apr 2025
Diane Patricia Bruce Resigned
7 Months Ago on 4 Apr 2025
Diane Patricia Bruce (PSC) Resigned
7 Months Ago on 4 Apr 2025
Christopher Metcalfe (PSC) Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 5 Dec 2024
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Documents
Change of details for Mr Christopher Metcalfe as a person with significant control on 4 April 2025
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 16 May 2025
Notification of Diane Patricia Bruce as a person with significant control on 4 April 2025
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 24 Apr 2025
Notification of Christopher Metcalfe as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Diane Patricia Bruce as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Diane Patricia Bruce as a director on 4 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Repayment History
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