Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Adenville Ltd
- Incorporated
- 16 August 1996 (30 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Thomas Agnew JnrTimothy William Agnew
- Owned by
- Timothy William AgnewDaniel Thomas AgnewThomas Agnew Jnr
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Agnew Jnr, Thomas
Director · Appointed 1 July 2012
British
Born July 1985 (41)
Agnew, Timothy William
Director · Appointed 1 September 2011
British
Born July 1988 (38)
Director · Appointed 1 September 2006
British
Born June 1976 (50)
Secretary · Appointed 3 September 1996
British
Officer history (4 former)
8 July 2026
Resigned Kenny, Shannon as Director
5 June 2026
Resigned Agnew, Thomas Edward as Director
9 April 2025
Appointed Kenny, Shannon as Director
1 July 2012
Appointed Agnew Jnr, Thomas as Director
1 September 2011
Appointed Agnew, Timothy William as Director
1 September 2006
3 September 1996
3 September 1996
Appointed Agnew, Thomas Edward as Director
3 September 1996
3 September 1996
16 August 1996
16 August 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Timothy William Agnew
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Thomas Edward Agnew
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1942 (84)
Thomas Agnew Jnr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £127,569
- Cash
- £5,891
- Employees
- 10
- Debt Ratio
- 40%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £124,197 | £125,420 | £133,256 | £144,084 | £169,721 | £190,767 |
| Current Assets | £89,709 | £102,441 | £148,712 | £191,490 | £149,511 | £75,711 |
| Debtors | £143,529 | £69,415 | ||||
| Cash | £5,891 | £3,802 | £530 | £24,667 | £2,902 | £661 |
| Creditors (< 1 year) | £74,798 | £116,776 | £129,692 | £120,515 | £82,321 | £106,452 |
| Creditors (> 1 year) | £8,333 | £18,333 | £27,460 | £37,222 | £53,541 | £9,391 |
| Net Current Assets | £14,911 | (£14,335) | £19,020 | £70,975 | £67,190 | (£30,741) |
| Net Assets | £127,569 | £86,983 | £119,047 | £172,068 | £176,470 | £141,009 |
| Shareholder Funds | £127,569 | £86,983 | £119,047 | £172,068 | £176,470 | £141,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 28 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Satisfaction of a charge in full |
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