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Adena Brands Ltd

Adena Brands Ltd is an active company incorporated on 2 April 2020 with the registered office located in London, Greater London. Adena Brands Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12545293
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 27 Aug31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 28 August 2025
Due by 28 May 2026 (6 months remaining)
Address
Yellow Building
1 Nicholas Road
London
W11 4AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Switzerland • Born in Aug 1949 • N/A
Director • Accountant • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Accessorize Brands Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Monsoon Stores Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Monsoon Brands Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Accessorize Stores Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Adena Services Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Accessorize TM Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Monsoon TM Ltd
Peter Simon, Nicholas John Stowe, and 1 more are mutual people.
Active
Knole Consulting Limited
Mark Grahame Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£14.88M
Decreased by £1.56M (-9%)
Turnover
£204.64M
Decreased by £26.4M (-11%)
Employees
1.96K
Increased by 13 (+1%)
Total Assets
£96.05M
Decreased by £3.46M (-3%)
Total Liabilities
-£60.88M
Increased by £4.79M (+9%)
Net Assets
£35.17M
Decreased by £8.25M (-19%)
Debt Ratio (%)
63%
Increased by 7.02% (+12%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Mr Peter Simon Details Changed
5 Years Ago on 9 Jun 2020
Mr Peter Simon (PSC) Details Changed
5 Years Ago on 2 Apr 2020
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Documents
Registration of charge 125452930005, created on 18 September 2025
Submitted on 24 Sep 2025
Satisfaction of charge 125452930004 in full
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 17 Mar 2025
Registration of charge 125452930004, created on 23 September 2024
Submitted on 25 Sep 2024
Change of details for Mr Peter Simon as a person with significant control on 2 April 2020
Submitted on 21 Aug 2024
Director's details changed for Mr Peter Simon on 9 June 2020
Submitted on 20 Aug 2024
Group of companies' accounts made up to 26 August 2023
Submitted on 8 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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