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Adaro Group Limited

Adaro Group Limited is an active company incorporated on 11 January 2007 with the registered office located in Tonbridge, Kent. Adaro Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06049084
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Oakleigh House Pattenden Ln
Marden
Tonbridge
Kent
TN12 9QJ
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ England
Telephone
08448000951
Email
Available in Endole App
Website
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Managing Director • Lives in UK • Born in Oct 1969
Director • Operations Director • British • Lives in England • Born in Jan 1961
Director • Co-Chief Investment Officer • American • Lives in United States • Born in Apr 1980
Mr Paul Martin Carpenter
PSC • English • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Raltec LLP
Paul Martin Carpenter and Tim Michael Edward Ralph are mutual people.
Active
Paltec LLP
Paul Martin Carpenter and Tim Michael Edward Ralph are mutual people.
Active
Adaro Optics Limited
Tim Michael Edward Ralph is a mutual person.
Active
Adaro Software Ltd
Tim Michael Edward Ralph is a mutual person.
Active
Advanced Ophthalmic Systems Ltd
Paul Martin Carpenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£921
Decreased by £1.08K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.92K
Decreased by £1.08K (-27%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.92K
Decreased by £1.08K (-27%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Own Shares Purchased
1 Year Ago on 5 Sep 2024
Mr Paul Martin Carpenter (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr Tim Michael Edward Ralph Details Changed
1 Year 4 Months Ago on 13 May 2024
Mr Tim Michael Edward Ralph (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Mr Paul Martin Carpenter Details Changed
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Tim Michael Edward Ralph (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 10 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Sep 2024
Cessation of Tim Michael Edward Ralph as a person with significant control on 1 January 2023
Submitted on 14 Aug 2024
Director's details changed for Mr Paul Martin Carpenter on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ England to Oakleigh House Pattenden Ln Marden Tonbridge Kent TN12 9QJ on 13 May 2024
Submitted on 13 May 2024
Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Tim Michael Edward Ralph on 13 May 2024
Submitted on 13 May 2024
Change of details for Mr Paul Martin Carpenter as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 May 2024
Repayment History
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