ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Adjust Your Set Limited

Adjust Your Set Limited is an active company incorporated on 6 December 2007 with the registered office located in London, Greater London. Adjust Your Set Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06446827
Private limited company
Age
17 years
Incorporated 6 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 7 years
Telephone
02075805933
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • Chief Executive • British • Lives in England • Born in Jan 1967
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Director • Chief Executive, UK • British • Lives in England • Born in Sep 1984
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Inside Ideas Group (Emea) Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Dare Digital Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Oliver Marketing Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Dare West Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Adjust Your Set Holdings Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Pollonize Limited
Simon Hedley Martin, Sharon Elaine Whale, and 2 more are mutual people.
Active
Aylesworth Fleming Limited
Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Dare NCS Limited
Simon Hedley Martin, Ms Amina Folarin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£247K
Decreased by £218K (-47%)
Turnover
£3.41M
Decreased by £3.45M (-50%)
Employees
14
Decreased by 18 (-56%)
Total Assets
£1.5M
Decreased by £1.36M (-47%)
Total Liabilities
-£520K
Decreased by £1.92M (-79%)
Net Assets
£980K
Increased by £563K (+135%)
Debt Ratio (%)
35%
Decreased by 50.74% (-59%)
Latest Activity
Simon Hedley Martin Resigned
2 Months Ago on 15 Aug 2025
Kara Iselin Resigned
6 Months Ago on 6 Apr 2025
Mrs Elizabeth Jane Aikman Appointed
9 Months Ago on 31 Dec 2024
Sharon Elaine Whale Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Ms Amina Folarin Appointed
2 Years 1 Month Ago on 5 Sep 2023
Get Credit Report
Discover Adjust Your Set Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Simon Hedley Martin as a director on 15 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Kara Iselin as a secretary on 6 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Satisfaction of charge 064468270004 in full
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year