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Adler & Allan Group Limited

Adler & Allan Group Limited is an active company incorporated on 18 June 2014 with the registered office located in Harrogate, North Yorkshire. Adler & Allan Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09091944
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Same address for the past 10 years
Telephone
01423850360
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Oct 1967
Tet Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
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Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Ohes Environmental Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Holdings Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Environmental Services Limited
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Oneline Surveys Ltd
Robert Leonard Contreras, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22K
Decreased by £53.77M (-100%)
Total Liabilities
-£259K
Decreased by £58.85M (-100%)
Net Assets
-£237K
Increased by £5.08M (-96%)
Debt Ratio (%)
1177%
Increased by 1067.4% (+971%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 22 Apr 2025
Robert Leonard Contreras Resigned
1 Year Ago on 31 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
Submitted on 9 Sep 2024
Satisfaction of charge 090919440006 in full
Submitted on 28 Aug 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Repayment History
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