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Adelboden Holdings Limited

Adelboden Holdings Limited is an active company incorporated on 3 July 2008 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Adelboden Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06637061
Private limited company
Age
17 years
Incorporated 3 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Rawdon House
Rawdon Terrace
Ashby-De-La-Zouch
Leicestershire
LE65 2GN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1979
Director • Solicitor • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Dec 1981
Janet Susan Rowley
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Land Projects Limited
Janet Susan Rowley, Robert George Rowley, and 1 more are mutual people.
Active
Britannia Land Limited
Janet Susan Rowley and Robert George Rowley are mutual people.
Active
Aeschi Investments Limited
Janet Susan Rowley and Robert George Rowley are mutual people.
Active
Associate Events Limited
Robert George Rowley is a mutual person.
Active
Arrifana View Limited
Janet Susan Rowley is a mutual person.
Active
Neon Moose Limited
Thomas Frank Rowley is a mutual person.
Active
Neon Moose Aviation Limited
Thomas Frank Rowley is a mutual person.
Active
Freeths LLP
Thomas Frank Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.48K
Decreased by £15.26K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£908.03K
Decreased by £263 (-0%)
Total Liabilities
-£240
Same as previous period
Net Assets
£907.79K
Decreased by £263 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Mrs Emma Jennifer De Ternant Appointed
1 Month Ago on 8 Dec 2025
Mr Thomas Frank Rowley Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Mrs Janet Susan Rowley Details Changed
3 Years Ago on 21 Jul 2022
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Documents
Appointment of Mrs Emma Jennifer De Ternant as a director on 8 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Thomas Frank Rowley as a director on 8 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 3 July 2022 with updates
Submitted on 21 Jul 2022
Director's details changed for Mrs Janet Susan Rowley on 21 July 2022
Submitted on 21 Jul 2022
Repayment History
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