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Adenbourne Limited

Adenbourne Limited is an active company incorporated on 19 February 1998 with the registered office located in Bicester, Oxfordshire. Adenbourne Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03513328
Private limited company
Age
27 years
Incorporated 19 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Bignell Park Barns
Chesterton
Bicester
Oxfordshire
OX26 1TD
England
Address changed on 7 May 2022 (3 years ago)
Previous address was University Farm Hailey Witney Oxfordshire OX8 5UH
Telephone
01993771698
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1987
Director • Commercial Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Nicholas John Hardcastle is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Increased by £42.59K (+2%)
Total Liabilities
-£963.58K
Increased by £8.07K (+1%)
Net Assets
£1.56M
Increased by £34.52K (+2%)
Debt Ratio (%)
38%
Decreased by 0.33% (-1%)
Latest Activity
Richie Eastaff (PSC) Appointed
3 Months Ago on 28 May 2025
Nicholas Hardcastle (PSC) Resigned
3 Months Ago on 28 May 2025
Nicholas John Hardcastle Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Feb 2024
Nicholas Hardcastle (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
Andrew Leslie Basson (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Andrew Leslie Basson Resigned
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
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Documents
Notification of Richie Eastaff as a person with significant control on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Nicholas John Hardcastle as a director on 28 May 2025
Submitted on 30 May 2025
Cessation of Nicholas Hardcastle as a person with significant control on 28 May 2025
Submitted on 30 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 8 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 24 Feb 2024
Notification of Nicholas Hardcastle as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Andrew Leslie Basson as a secretary on 27 October 2023
Submitted on 3 Jan 2024
Termination of appointment of Andrew Leslie Basson as a director on 27 October 2023
Submitted on 3 Jan 2024
Repayment History
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