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Adien Limited

Adien Limited is an active company incorporated on 9 September 1997 with the registered office located in Doncaster, South Yorkshire. Adien Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431523
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Derek Lewis Building Millfield Industrial Estate
Bentley
Doncaster
DN5 0SJ
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 5 Unit 5, Delta Court Sky Business Park Doncaster South Yorkshire DN9 3GN England
Telephone
01302802200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • Chairman • British • Lives in England • Born in Aug 1956
Director • Managing Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1953
Pipehawk Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquablast Limited
Gordon George Watt is a mutual person.
Active
Express Travel (Holdings) Limited
Gordon George Watt is a mutual person.
Active
Online Engineering Systems Limited
Gordon George Watt is a mutual person.
Active
Pipehawk Plc
Gordon George Watt is a mutual person.
Active
Utsi Electronics Limited
Gordon George Watt is a mutual person.
Active
Fabriform Engineering Limited
Gordon George Watt is a mutual person.
Active
Thomson Engineering Design Ltd
Gordon George Watt is a mutual person.
Active
Micom Engineering Limited
Gordon George Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£20.93K
Increased by £20.6K (+6204%)
Turnover
£1.12M
Decreased by £328.14K (-23%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£638.68K
Decreased by £123.93K (-16%)
Total Liabilities
-£714.7K
Increased by £128.75K (+22%)
Net Assets
-£76.02K
Decreased by £252.69K (-143%)
Debt Ratio (%)
112%
Increased by 35.07% (+46%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Gordon George Watt Resigned
7 Months Ago on 28 Feb 2025
Martin Arthur Shaw Resigned
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Mr Martin Arthur Shaw Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Mr Richard Martin Parfitt Details Changed
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Gordon George Watt as a director on 28 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Martin Arthur Shaw as a director on 28 February 2025
Submitted on 14 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Dec 2024
Registered office address changed from 5 Unit 5, Delta Court Sky Business Park Doncaster South Yorkshire DN9 3GN England to Derek Lewis Building Millfield Industrial Estate Bentley Doncaster DN5 0SJ on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Unit 4 Manor Park Estate, Wyndham Street Aldershot Hampshire GU12 4NZ to 5 Unit 5, Delta Court Sky Business Park Doncaster South Yorkshire DN9 3GN on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Apr 2024
Termination of appointment of Jane Ann Glastonbury-Curtis as a director on 14 July 2023
Submitted on 21 Jul 2023
Director's details changed for Mr Richard Martin Parfitt on 3 January 2023
Submitted on 21 Jul 2023
Repayment History
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