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Adfil Limited

Adfil Limited is an active company incorporated on 29 October 1996 with the registered office located in Loughborough, Nottinghamshire. Adfil Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03270532
Private limited company
Age
29 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Address changed on 28 Aug 2024 (1 year 4 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
01482863777
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1971
Director • French • Lives in France • Born in Jan 1972
Director • British • Lives in UK • Born in Dec 1972
Director • Ceo Saint-Gobain UK And Ireland • Irish • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosroc Construction Chemicals Limited
Charlotte Famy, Dean O'Sullivan, and 1 more are mutual people.
Active
Saint-Gobain Construction Chemicals UK Limited
Charlotte Famy, Dean O'Sullivan, and 1 more are mutual people.
Active
Fosroc International Limited
Charlotte Famy, Dean O'Sullivan, and 1 more are mutual people.
Active
GCP Products (UK) Limited
Charlotte Famy, Dean O'Sullivan, and 1 more are mutual people.
Active
Fosroc Investments (UK)
Charlotte Famy, Dean O'Sullivan, and 1 more are mutual people.
Active
Fosroc Top Two Limited
Nicholas James Cammack, Charlotte Famy, and 1 more are mutual people.
Active
Fosroc Top One Limited
Nicholas James Cammack, Charlotte Famy, and 1 more are mutual people.
Active
GCP (UK) Holdings Limited
Nicholas James Cammack, Charlotte Famy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£682.89K
Decreased by £403.33K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.25M
Increased by £97.38K (+3%)
Total Liabilities
-£1.33M
Decreased by £254.25K (-16%)
Net Assets
£1.92M
Increased by £351.62K (+22%)
Debt Ratio (%)
41%
Decreased by 9.34% (-19%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Dec 2025
Michael Strickland Chaldecott Resigned
1 Month Ago on 15 Dec 2025
Mr Dean O’Sullivan Appointed
3 Months Ago on 8 Oct 2025
Thierry Pierre Bernard Resigned
4 Months Ago on 17 Sep 2025
Mr Michael Strickland Chaldecott Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Aug 2024
Compagnie De Saint-Gobain (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
Christof Deblauwe (PSC) Resigned
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Termination of appointment of Michael Strickland Chaldecott as a director on 15 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Dean O’Sullivan as a director on 8 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Thierry Pierre Bernard as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Michael Strickland Chaldecott as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 28 August 2024
Submitted on 28 Aug 2024
Notification of Compagnie De Saint-Gobain as a person with significant control on 13 December 2023
Submitted on 2 Aug 2024
Cessation of Christof Deblauwe as a person with significant control on 13 December 2023
Submitted on 2 Aug 2024
Repayment History
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