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Adeona Limited

Adeona Limited is an active company incorporated on 23 July 2008 with the registered office located in Leatherhead, Surrey. Adeona Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06653627
Private limited company
Age
17 years
Incorporated 23 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Adeona Limited
Contact Update Details
Address
32 Gilmais
Bookham
Leatherhead
Surrey
KT23 4RP
England
Same address for the past 9 years
Telephone
01494853750
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
John Frank Bainbridge
Director • PSC • Self Employed • British • Lives in England • Born in Jun 1951
Colin Roy Keith Whitehair
Director • British • Lives in England • Born in Aug 1956
Owain Franklyn Rees McGuire
Director • Self Employed • British • Lives in England • Born in Feb 1968
FC & K Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennycraft Limited
Colin Roy Keith Whitehair is a mutual person.
Active
Londesborough Place Management Company Limited
Colin Roy Keith Whitehair is a mutual person.
Active
Specialty Risks Limited
Colin Roy Keith Whitehair is a mutual person.
Active
Praeco Services Limited
Owain Franklyn Rees McGuire is a mutual person.
Active
Aspen Associates Limited
John Frank Bainbridge is a mutual person.
Active
Specialty Solutions Limited
Colin Roy Keith Whitehair is a mutual person.
Active
Wegive Ventures Limited
Owain Franklyn Rees McGuire is a mutual person.
Active
Peanut Butter Zero Ltd
Colin Roy Keith Whitehair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£7.28K
Increased by £5.03K (+223%)
Turnover
£85.08K
Increased by £18.79K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£7.28K
Increased by £5.03K (+223%)
Total Liabilities
-£7.1K
Increased by £530 (+8%)
Net Assets
£187
Increased by £4.5K (-104%)
Debt Ratio (%)
97%
Decreased by 193.83% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Owain Franklyn Rees Mcguire Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Colin Roy Keith Whitehair Appointed
1 Year 3 Months Ago on 10 Jul 2024
Owain Franklyn Rees Mcguire (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 3 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Cessation of Owain Franklyn Rees Mcguire as a person with significant control on 1 June 2024
Submitted on 22 Jul 2024
Appointment of Mr Colin Roy Keith Whitehair as a director on 10 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Owain Franklyn Rees Mcguire as a director on 10 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 3 Aug 2022
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Repayment History
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