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Adele UK Holdco Limited

Adele UK Holdco Limited is an active company incorporated on 9 December 2019 with the registered office located in Chessington, Greater London. Adele UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12355488
Private limited company
Age
6 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months 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 (11 months remaining)
Learn more about Adele UK Holdco Limited
Contact
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Digico.biz
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John William Munro Gillespie
Director • British • Lives in UK • Born in Apr 1977
Anthony John Booker
Director • British • Lives in UK • Born in Mar 1970
Audiotonix Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adele UK Parentco Limited
Anthony John Booker and John William Munro Gillespie are mutual people.
Active
Adele UK Bidco Limited
Anthony John Booker and John William Munro Gillespie are mutual people.
Active
Adele UK Bidco 2 Limited
Anthony John Booker and John William Munro Gillespie are mutual people.
Active
Charterhouse - In - Southwark Trustee Company
John William Munro Gillespie is a mutual person.
Active
Digico UK Limited
John William Munro Gillespie is a mutual person.
Active
A6 Audio Bidco Limited
Anthony John Booker is a mutual person.
Active
Audiotonix Group Limited
Anthony John Booker is a mutual person.
Active
Audio UK 2 Limited
Anthony John Booker is a mutual person.
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
£512.55M
Decreased by £6.28M (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£512.55M
Decreased by £6.28M (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Audiotonix Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
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Repayment History
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