Adenstar Developments Limited

Active01675150 Private limited company
Incorporated
2 November 1982 (44 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
South East
Address
New Sussex House Fishersgate Terrace
Portslade
Brighton
BN41 1PH

Filing status

Accounts due
23 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born September 1959 (67)
Director · Appointed 28 February 2020
British
Born June 1970 (56)
Officer history (17 former)
26 June 2024
Resigned Barron, Stephen John as Director
29 May 2020
Resigned James, Richard Charles as Director
29 May 2020
Appointed Dudman, Stephen Albert Charles as Director
28 February 2020
Appointed Welch, Stephen Paul as Director
28 February 2020
Appointed James, Richard Charles as Director
28 February 2020
Resigned Stokes, Paul John as Director
31 May 2019
Resigned Stone, Clive Richard as Director
13 May 2019
Resigned James, Richard Charles as Secretary
13 May 2019
Resigned James, Richard Charles as Director
1 June 2018
Appointed Stone, Clive Richard as Director
1 June 2018
Appointed Stokes, Paul John as Director
14 August 2015
Appointed James, Richard Charles as Director
14 August 2015
Resigned Fiore, David Roger as Director
1 September 2014
Appointed James, Richard Charles as Secretary
6 June 2014
Resigned Wilson, Steven Alan as Director
28 January 2014
Resigned Snelling, Jeremy as Director
31 July 2013
Resigned Maguire, Daniel Gerard as Director
1 May 2013
Appointed Wilson, Steven Alan as Director
1 September 2011
Appointed Fiore, David Roger as Director
1 September 2011
Appointed Snelling, Jeremy as Director
24 December 2010
Resigned Comer, Robert Francis as Director
24 December 2010
Resigned Chapman, Derek Leonard as Director
24 December 2010
Resigned Chapman, Derek Leonard as Secretary
7 November 2008
Resigned Storey, Jonathan Bernard as Director
7 November 2008
Resigned Savill, Raymond Peter as Director
20 June 2008
Resigned Fraser, Gerald as Director
30 September 2005
Resigned Pollard, David as Director
1 December 2002
Appointed Fraser, Gerald as Director
5 April 2001
Appointed Storey, Jonathan Bernard as Director
6 April 1998
Appointed Savill, Raymond Peter as Director
6 April 1998
Appointed Barron, Stephen John as Director
6 April 1998
Appointed Maguire, Daniel Gerard as Director
14 January 1995
Appointed Comer, Robert Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08813754

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Adenstar Aviation Limited Owns 75–100% of shares
Adenstar Civil Engineering Limited Owns 75–100% of shares
Adenstar Developments Limited This company Owns 75–100% of shares
Adenstar Projects Limited Owns 75–100% of shares
Adenstar SPV1 Limited Owns 75–100% of shares
Falmer Plant Limited Proposed for strike-offOwns 75–100% of shares
Falmer Workforce Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£224,151
Cash
£111,120
Employees
23
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£1,104,680) (£486,275) (£163,585) £14,840 £224,151
Balance sheet detail
20252024202320222021
Fixed Assets£141,841£174,640£567,026£322,855£593,435
Current Assets£1,777,542£3,257,679£2,281,158£2,656,719£3,297,438
Debtors£2,273,340£2,285,190
Cash£111,120£733,284£126,157£383,379£1,012,248
Creditors (< 1 year)£1,615,073£3,242,705£2,637,074£3,373,176£4,708,389
Creditors (> 1 year)£80,159£174,774£374,695£92,673£253,418
Net Current Assets£162,469£14,974(£355,916)(£716,457)(£1,410,951)
Net Assets£224,151£14,840(£163,585)(£486,275)(£1,104,680)
Shareholder Funds(£486,275)(£1,104,680)

Turnover£11,218,230£10,037,471
Cost of Sales£8,776,853£7,755,198
Gross Profit£2,441,377£2,282,273
Admin Expenses£1,429,299£1,524,693
Staff Costs£1,175,461£1,263,037
Profit Before Tax£756,081£544,890
Tax£137,676£159,452
Profit for Period£618,405£385,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 November 2025
21 January 2026Confirmation statement with no updates15 January 2026
25 July 2025Director's details changed
11 July 2025Total exemption full accounts30 November 2024
21 February 2025Previous accounting period extended
Show all recent filings

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