Adelan Limited

Active03166948 Private limited company
Incorporated
1 March 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michaela Kendall
Owned by
Michaela Kendall
Accounts type
Unaudited abridged
Address
C/o A N T Industries Carlyon Road
Atherstone Industrial Estate
Atherstone
CV9 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kendall, Michaela, Dr
Director · Appointed 1 June 2018
British
Born August 1970 (56)
Officer history (10 former)
11 March 2022
Resigned Kendall, Kevin as Secretary
11 March 2022
Resigned Kendall, Kevin as Director
1 June 2018
Appointed Kendall, Michaela, Dr as Director
28 February 2013
Resigned Kendall, Michaela, Dr as Director
1 March 2012
Appointed Kendall, Kevin as Secretary
1 March 2012
Resigned Kendall, Patricia Jennifer as Secretary
31 January 2011
Resigned Brown, Matthew as Director
6 August 2007
Appointed Brown, Matthew as Director
20 September 2002
Resigned Kendall, Patricia Jennifer as Director
6 August 2002
Resigned Finnerty, Caine Martin, Dr as Director
1 September 2001
Appointed Finnerty, Caine Martin, Dr as Director
1 September 2001
Appointed Kendall, Michaela, Dr as Director
1 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 March 1996
Appointed Kendall, Patricia Jennifer as Director
1 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
1 March 1996
Appointed Kendall, Patricia Jennifer as Secretary
1 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
1 March 1996
Appointed Kendall, Kevin as Director
1 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michaela Kendall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
11 March 2022
Ceased Kevin Kendall — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£184,705
Cash
£2,948
Employees
3
Debt Ratio
48%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £295,067 £334,128 £305,196 £193,342 £184,705
Balance sheet detail
2025202420232022202120202020
Fixed Assets£308,848£310,558£314,571£307,118£150,859£211,452£241,881
Current Assets£44,028£47,331£168,275£212,814£300,539£445,822£473,925
Debtors£41,080£3,441£74,149£197,521£49,747£84,932£20,030
Cash£2,948£43,890£94,126£15,293£250,792£360,890£453,895
Creditors (< 1 year)£58,643£49,882£154,174£154,439£106,331£119,441£115,821
Creditors (> 1 year)£109,528£114,665£23,476£31,365£50,000
Net Current Assets(£14,615)(£2,551)£14,101£58,375£194,208£326,381£358,104
Net Assets£184,705£193,342£305,196£334,128£295,067
Shareholder Funds£184,705£193,342£305,196£334,128£295,067£537,833£599,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts31 December 2025
9 May 2026Confirmation statement with no updates8 May 2026
7 July 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates8 May 2025
26 September 2024Registered office address changed
Show all recent filings

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