Adop UK Ltd.

Active02943420 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Pascal Desjonqueres
Guy Desjonqueres
Owned by
Ronald Anthony Cole
Nigel Alan Foyster
Accounts type
Small
Region
East of England
Address
51 Lode Road
Bottisham
Cambridge
CB25 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Desjonqueres, Pascal
Director · Appointed 9 June 2023
French
Born May 1958 (68)
Director · Appointed 25 April 2023
English
Born December 1950 (75)
Desjonqueres, Guy
Secretary · Appointed 1 January 2004
French
Desjonqueres, Guy
Director · Appointed 6 October 1999
French
Born May 1963 (63)
Cole, Ronald Anthony
Director · Appointed 31 August 1999
British
Born March 1948 (78)
Officer history (4 former)
27 June 2023
Resigned Desjonqueres, Herve Georges Sylvestre Marie as Director
9 June 2023
Appointed Desjonqueres, Pascal as Director
25 April 2023
Appointed Foyster, Nigel Alan as Director
1 January 2004
Resigned Desjonqueres, Pascal Guillam Patrice Maris as Secretary
1 January 2004
Appointed Desjonqueres, Guy as Secretary
1 January 2004
Resigned Desjonqueres, Pascal Guillam Patrice Maris as Director
6 October 1999
Appointed Desjonqueres, Guy as Director
31 August 1999
Appointed Cole, Ronald Anthony as Director
28 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1994
Appointed Desjonqueres, Pascal Guillam Patrice Maris as Director
28 June 1994
Appointed Desjonqueres, Pascal Guillam Patrice Maris as Secretary
28 June 1994
Appointed Desjonqueres, Herve Georges Sylvestre Marie as Director
28 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ronald Anthony Cole
Individual · Notified 22 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Individual · Notified 22 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born December 1950 (75)
Former controllers (2)
22 December 2025
Ceased Guy Desjonqueres — Has significant influence or control
6 April 2016
Ceased Fadegest SA — Owns 75–100% of shares

Financials

Cash
£19,032
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2021 2022 2023 2024 (£367,422) (£288,763) (£297,057) (£305,460) (£323,684)
Balance sheet detail
20242023202220212019
Fixed Assets£200,000£110,000
Current Assets£19,665£23,027£17,208£25,570
Debtors£633£541
Cash£19,032£22,438£16,667£25,090£20,984
Creditors (< 1 year)£543,349£528,487£514,333£498,835
Net Current Assets(£523,684)(£505,460)(£497,057)(£488,763)(£477,422)
Net Assets(£305,460)(£297,057)(£288,763)(£367,422)
Shareholder Funds(£323,684)(£305,460)(£297,057)(£288,763)(£367,422)

Filings

Filing history not loaded yet. See it on Companies House

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