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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Adenbourne Limited
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
Companies in OX26 1TD
Telephone
01993771698
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richie Eastaff
PSC • Director • British • Lives in England • Born in Sep 1987
Nicholas John Hardcastle
Director • Commercial Director • British • Lives in England • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Corinium Estates Land Development Limited
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Nocton Hall Ltd
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Tyre Sales Abingdon Limited
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Sutton Courtenay Tyres Limited
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Leda Holiday Lets Limited
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Leda Group Holdings Limited
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Ceg LP2 (Ii) Limited
Richie Eastaff and Nicholas John Hardcastle are mutual people.
Active
Leda Properties Limited
Nicholas John Hardcastle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Adenbourne Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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