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Adgen Limited

Adgen Limited is an active company incorporated on 2 December 2011 with the registered office located in Leamington Spa, Warwickshire. Adgen Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07869412
Private limited company
Age
14 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 28 June 2025
Due by 28 March 2026 (2 months remaining)
Contact
Address
2 Chapel Court
42 Holly Walk
Leamington Spa
Warwickshire
CV32 4YS
England
Same address for the past 8 years
Telephone
02476309449
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1977
Adgen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adgen Holdings Limited
Claire Brodley and Robert Eyles Wescott are mutual people.
Active
Coterie Marketing Limited
Robert Eyles Wescott is a mutual person.
Active
BC Freehold Limited
Robert Eyles Wescott is a mutual person.
Dissolved
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
£92.97K
Decreased by £23.89K (-20%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£2.17M
Increased by £484.67K (+29%)
Total Liabilities
-£2.38M
Increased by £495.3K (+26%)
Net Assets
-£212.52K
Decreased by £10.64K (+5%)
Debt Ratio (%)
110%
Decreased by 2.18% (-2%)
Latest Activity
Miss Claire Brodley Details Changed
1 Month Ago on 24 Nov 2025
Mrs Claire Brodley Details Changed
1 Month Ago on 24 Nov 2025
Mrs Claire Brodley Appointed
1 Month Ago on 20 Nov 2025
Marcel Jon Dalziel Resigned
1 Month Ago on 20 Nov 2025
Mr Robert Eyles Wescott Appointed
1 Month Ago on 20 Nov 2025
Small Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Director's details changed for Mrs Claire Brodley on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Miss Claire Brodley on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Robert Eyles Wescott as a director on 20 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Marcel Jon Dalziel as a director on 20 November 2025
Submitted on 21 Nov 2025
Appointment of Mrs Claire Brodley as a director on 20 November 2025
Submitted on 21 Nov 2025
Second filing of Confirmation Statement dated 10 March 2024
Submitted on 18 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 14 Mar 2025
Amended total exemption full accounts made up to 30 June 2022
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Sep 2024
Repayment History
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