Adfan Limited

Active03146391 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kanwar Shamsher Singh Shah
Owned by
Kanwar Shamsher Singh Shah
Harlovleen Kaur
Accounts type
Micro entity
Region
East Midlands
Address
Charter House Stanier Way
Wyvern Business Park
Chaddesden
Derby
DE21 6BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kaur, Harlovleen
Secretary · Appointed 3 January 2007
British
Shah, Kanwar Shamsher Singh
Director · Appointed 3 January 2007
British
Born November 1969
Officer history (7 former)
3 January 2007
Resigned Rubin, Moses as Director
3 January 2007
Appointed Shah, Kanwar Shamsher Singh as Director
3 January 2007
Resigned Rubin, Marguerite as Secretary
3 January 2007
Appointed Kaur, Harlovleen as Secretary
3 January 2007
Resigned Rubin, Moses as Secretary
21 April 2005
Appointed Rubin, Marguerite as Secretary
21 April 2004
Resigned Levine, Yehosva as Secretary
12 February 1998
Appointed Levine, Yehosva as Secretary
12 February 1998
Resigned Buyview Ltd as Corporate Nominee Director
23 October 1996
Resigned Yaffa, Sternberg as Director
20 February 1996
Appointed Rubin, Moses as Secretary
20 February 1996
Appointed Rubin, Moses as Director
20 February 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
20 February 1996
Appointed Yaffa, Sternberg as Director
15 January 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 January 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Kanwar Shamsher Singh Shah
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1969
Harlovleen Kaur
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£645,357
Employees
3
Debt Ratio
5%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £324,540 £402,084 £407,554 £565,587 £645,357
Balance sheet detail
202520242023202220212020
Fixed Assets£533,723£226,826£230,131£212,542£213,602
Current Assets£144,029£358,985£215,726£275,418£174,745
Creditors (< 1 year)£35,449£24,777£24,695£40,678£85,496£64,214
Net Current Assets£114,005£340,790£179,345£192,628£114,797
Net Assets£645,357£565,587£407,554£402,084£324,540
Shareholder Funds£645,357£565,587£407,554£402,084£324,540

Filings

Filing history not loaded yet. See it on Companies House

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