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Adele UK Bidco Limited

Adele UK Bidco Limited is an active company incorporated on 9 December 2019 with the registered office located in Chessington, Greater London. Adele UK Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12355715
Private limited company
Age
6 years
Incorporated 9 December 2019
Size
Small
Turnover is under £15M
Under 50 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 Bidco 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
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 • British • Lives in UK • Born in Mar 1970
Adele UK Parentco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adele UK Parentco Limited
Helen Mary Culleton, John William Munro Gillespie, 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
Helen Mary Culleton and Anthony John Booker are mutual people.
Active
Audio UK 2 Limited
Helen Mary Culleton and Anthony John Booker are mutual people.
Active
Audio UK 3 Limited
Helen Mary Culleton and Anthony John Booker are mutual people.
Active
Adele UK Holdco Limited
John William Munro Gillespie and Anthony John Booker are mutual people.
Active
Audiotonix Holdings Limited
Helen Mary Culleton and Anthony John Booker 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
£7.24M
Decreased by £2.21M (-23%)
Turnover
£3.33M
Decreased by £1.04M (-24%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£519M
Decreased by £535.69M (-51%)
Total Liabilities
-£266.83M
Decreased by £429.03M (-62%)
Net Assets
£252.16M
Decreased by £106.66M (-30%)
Debt Ratio (%)
51%
Decreased by 14.56% (-22%)
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
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 24 Jul 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
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Adele Uk Parentco Limited (PSC) Details Changed
2 Years 11 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
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Repayment History
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