Adenco Trading Limited

Active03241349 Private limited company
Incorporated
23 August 1996 (30 years)
Previously known as
T.K.C. Ltd. (until 25 June 2016)
Industry
Freight transport by road (49410)
Directors
Mitchell Harry Constable
Accounts type
Total exemption full
Region
Greater London
Address
317 Horn Lane
London
W3 0BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Constable, Mitchell Harry
Director · Appointed 1 November 2015
British
Born August 1992 (34)
Officer history (9 former)
1 August 2023
Resigned Constable, Denise Ann as Director
6 April 2023
Resigned Jacobs, Geoffrey Alan as Secretary
1 November 2015
Appointed Constable, Mitchell Harry as Director
20 November 2013
Resigned Constable, David Gilbert as Director
1 August 2013
Appointed Constable, Denise Ann as Director
29 May 2008
Resigned Pribus Consultancy Ltd as Corporate Secretary
28 May 2008
Appointed Jacobs, Geoffrey Alan as Secretary
2 March 2003
Resigned Pribus Limited as Corporate Secretary
1 March 2003
Appointed Pribus Consultancy Ltd as Corporate Secretary
17 June 2001
Appointed Pribus Limited as Corporate Secretary
17 June 2001
Resigned Kennedy, Cheryl as Secretary
17 June 2001
Resigned Edwards, Richard John as Director
19 July 2000
Appointed Constable, David Gilbert as Director
6 September 1996
Appointed Kennedy, Cheryl as Secretary
6 September 1996
Appointed Edwards, Richard John as Director
6 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 September 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
23 August 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
23 August 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09343224
Former controllers (1)
26 May 2016
Ceased Denise Ann Constable — Owns 75–100% of shares

Financials

Net Assets
£118,433
Cash
£34,975
Employees
2
Debt Ratio
64%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 (£17,785) £18,598 £57,846 £84,644 £75,022 £118,433
Balance sheet detail
202420232022202120202019
Fixed Assets£157,325£133,152£127,499£173,265£77,733£38,938
Current Assets£175,908£170,826£184,549£205,045£128,107£93,883
Debtors£140,933£111,939£115,496£152,768£113,331£87,318
Cash£34,975£58,887£69,053£52,277£14,776£6,565
Creditors (< 1 year)£187,627£179,325£168,237£231,268£130,494£142,873
Creditors (> 1 year)£27,173£49,631£59,167£69,732£45,833£5,281
Net Current Assets(£11,719)(£8,499)£16,312(£26,223)(£2,387)(£48,990)
Net Assets£118,433£75,022£84,644£57,846£18,598(£17,785)
Shareholder Funds£118,433£75,022£84,644£57,846£18,598(£17,785)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates23 August 2026
5 August 2026Total exemption full accounts31 December 2025
12 September 2025Total exemption full accounts31 December 2024
28 August 2025Confirmation statement with no updates23 August 2025
30 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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