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Adele UK Parentco Limited

Adele UK Parentco Limited is an active company incorporated on 9 December 2019 with the registered office located in Chessington, Greater London. Adele UK Parentco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12355466
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Adele UK Parentco Limited
Contact Update Details
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Digico.biz
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John William Munro Gillespie
Director • British • Lives in UK • Born in Apr 1977
Helen Mary Culleton
Director • British • Lives in England • Born in Feb 1964
Anthony John Booker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
Adele UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adele UK Bidco Limited
John William Munro Gillespie, Anthony John Booker, and 1 more are mutual people.
Active
Digico UK Limited
John William Munro Gillespie and Helen Mary Culleton are mutual people.
Active
Audiotonix Group Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Audio UK 2 Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Audio UK 3 Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Adele UK Holdco Limited
John William Munro Gillespie and Anthony John Booker are mutual people.
Active
Audiotonix Holdings Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Adele UK Bidco 2 Limited
John William Munro Gillespie and Anthony John Booker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£758.71M
Increased by £240.8M (+46%)
Total Liabilities
-£506.69M
Increased by £240.79M (+91%)
Net Assets
£252.02M
Increased by £8K (0%)
Debt Ratio (%)
67%
Increased by 15.44% (+30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 27 Nov 2025
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jul 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Feb 2023
Adele Uk Holdco Limited (PSC) Details Changed
2 Years 9 Months Ago on 17 Feb 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Satisfaction of charge 123554660002 in full
Submitted on 24 Jul 2024
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Repayment History
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