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Adjust Your Set Holdings Limited

Adjust Your Set Holdings Limited is an active company incorporated on 27 March 2008 with the registered office located in London, Greater London. Adjust Your Set Holdings Limited was registered 17 years ago.
Status
Active
Active since 1 year ago
Company No
06546851
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 6 years
Telephone
02075805933
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Elizabeth Jane Aikman
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Sharon Elaine Whale
Director • British • Lives in England • Born in Dec 1966
Amina Folarin
Director • Chief Executive, UK • British • Lives in England • Born in Sep 1984
Simon Hedley Martin
Director • Ceo • British • Lives in England • Born in Jan 1967
Kara Iselin
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£332.74K
Increased by £2.97K (+1%)
Total Liabilities
-£325.55K
Increased by £21.84K (+7%)
Net Assets
£7.19K
Decreased by £18.87K (-72%)
Debt Ratio (%)
98%
Increased by 5.74% (+6%)
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Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 29 Sep 2025
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 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 5 Oct 2024
Charge Satisfied
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company 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 27 November 2024 with updates
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
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Repayment History
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