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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 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Adjust Your Set Limited
Contact
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 7 years
Telephone
02075805933
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Hedley Martin
Director • Chief Executive • British • Lives in England • Born in Jan 1967
Elizabeth Jane Aikman
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Ms Amina Folarin
Director • Chief Executive, UK • British • Lives in England • Born in Sep 1984
Sharon Elaine Whale
Director • British • Lives in England • Born in Dec 1966
Kara Iselin
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Kara Iselin Resigned
5 Months Ago on 6 Apr 2025
Mrs Elizabeth Jane Aikman Appointed
8 Months Ago on 31 Dec 2024
Sharon Elaine Whale Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ms Amina Folarin Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Dec 2023
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Repayment History
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