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Adferg Limited

Adferg Limited is an active company incorporated on 3 May 2011 with the registered office located in Wembley, Greater London. Adferg Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07620638
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
11-12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex
HA9 0LB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1958
Director • PSC • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in Wales • Born in Jun 1969
Director • Chartered Accountant • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexi Learn Ltd
Adrian McLoughlin, Ms Katerina Jane Stearman Kerr, and 2 more are mutual people.
Active
Sophie Ellen Accounts Limited
Sophie Ellen Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£142.11K
Same as previous period
Total Liabilities
-£21.18K
Same as previous period
Net Assets
£120.94K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Adrian Mcloughlin Resigned
1 Month Ago on 17 Jul 2025
Adrian Mcloughlin (PSC) Resigned
1 Month Ago on 17 Jul 2025
Rebecca Kate Stoddard Appointed
2 Months Ago on 17 Jun 2025
Mrs Sophie Ellen Matthews Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Ms Katerina Jane Stearman Kerr Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Adrian Mcloughlin Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Cessation of Adrian Mcloughlin as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Adrian Mcloughlin as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mrs Sophie Ellen Matthews as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Rebecca Kate Stoddard as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 21 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Adrian Mcloughlin on 1 January 2023
Submitted on 17 May 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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