Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Adenwood Limited
- Incorporated
- 4 April 1972 (54 years)
- Industry
- Activities of head offices (70100)
- Directors
- Fiona Margaret Turberville SmithVirginia Claire WallmanVanessa Julie Barrow
- Owned by
- David Hugh Barrow
- Accounts type
- Group
- Region
- East Midlands
- Address
- Office 7Grovelands Business Park West Haddon RoadEast HaddonNorthamptonNN6 8FB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Lantsbery, Nicholas David
Secretary · Appointed 3 August 2018
Turberville Smith, Fiona Margaret
Director · Appointed 25 July 2016
British
Born November 1962
Wallman, Virginia Claire
Director · Appointed 25 July 2016
British
Born March 1972 (54)
Barrow, Vanessa Julie
Director · Appointed 22 October 2015
British
Born July 1965 (61)
Director · Appointed 3 January 1995
British
Born September 1960 (66)
Officer history (5 former)
3 August 2018
Appointed Lantsbery, Nicholas David as Secretary
2 August 2018
25 July 2016
Appointed Turberville Smith, Fiona Margaret as Director
25 July 2016
Appointed Wallman, Virginia Claire as Director
22 October 2015
Appointed Barrow, Vanessa Julie as Director
22 October 2015
16 November 1999
16 November 1999
14 November 1996
13 November 1996
13 November 1996
3 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Adenwood Limited This company
Haddonstone Limited Owns 75–100% of shares
Arcadian Garden Features Limited Owns 75–100% of shares
Blanc DE Bierges (Europe) Limited Owns 75–100% of shares
GRC Stone Limited Owns 75–100% of shares
Haddoncraft Limited Owns 75–100% of shares
Orangeries Limited Owns 75–100% of shares
Messenger Cast Stone & Concrete Products Ltd. Owns 75–100% of shares
Tecstone Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £6,816,408
- Cash
- £4,270
- Profit
- £14,384
- Employees
- 1
- Debt Ratio
- 6%
- Current Ratio
- 104.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £4,517,659 | |
| Current Assets | £2,747,801 | £2 |
| Cash | £4,270 | |
| Creditors (< 1 year) | £26,396 | |
| Net Current Assets | £2,721,405 | £2 |
| Net Assets | £6,816,408 | £2 |
| Shareholder Funds | £6,816,408 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Registered office address changed | |||
| 30 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 2 May 2025 | Group of companies' accounts | 31 July 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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