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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 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep30 Aug 2025 (12 months)
Accounts type is Group
Next accounts for period 28 August 2026
Due by 28 May 2027 (1 year 4 months remaining)
Contact
Address
Yellow Building
1 Nicholas Road
London
W11 4AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in France • Born in Aug 1949 • N/A
Director • British • Lives in England • Born in Nov 1965
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
Mark Grahame Holloway, Mr Colin La Fontaine Jackson, and 2 more are mutual people.
Active
Monsoon Stores Ltd
Mark Grahame Holloway, Mr Colin La Fontaine Jackson, and 2 more are mutual people.
Active
Accessorize Stores Ltd
Mark Grahame Holloway, Mr Colin La Fontaine Jackson, and 2 more are mutual people.
Active
Adena Services Ltd
Mark Grahame Holloway, Mr Colin La Fontaine Jackson, and 2 more are mutual people.
Active
Accessorize TM Ltd
Mark Grahame Holloway, Mr Colin La Fontaine Jackson, and 2 more are mutual people.
Active
Monsoon TM Ltd
Mark Grahame Holloway, Mr Colin La Fontaine Jackson, and 2 more are mutual people.
Active
Monsoon Brands Ltd
Mark Grahame Holloway, Peter Simon, 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 (2021–2025)
Period Ended
30 Aug 2025
For period 30 Aug30 Aug 2025
Traded for 12 months
Cash in Bank
£16.71M
Increased by £1.83M (+12%)
Turnover
£212.18M
Increased by £7.54M (+4%)
Employees
1.95K
Decreased by 10 (-1%)
Total Assets
£91.23M
Decreased by £4.82M (-5%)
Total Liabilities
-£56.74M
Decreased by £4.15M (-7%)
Net Assets
£34.5M
Decreased by £672K (-2%)
Debt Ratio (%)
62%
Decreased by 1.2% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Colin La Fontaine Jackson Appointed
1 Month Ago on 20 Nov 2025
New Charge Registered
3 Months Ago on 18 Sep 2025
Charge Satisfied
5 Months Ago on 11 Aug 2025
Group Accounts Submitted
7 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
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
Get Credit Report
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Documents
Appointment of Mr Colin La Fontaine Jackson as a director on 20 November 2025
Submitted on 1 Dec 2025
Group of companies' accounts made up to 30 August 2025
Submitted on 28 Nov 2025
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
Repayment History
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