Adenbourne Limited

Active03513328 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Stevens & Bolton Trustees Limited
Accounts type
Micro entity
Region
South East
Address
2 Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
British
Born September 1987 (39)
Officer history (8 former)
28 May 2025
Resigned Hardcastle, Nicholas John as Director
27 October 2023
Resigned Basson, Andrew Leslie as Director
27 October 2023
Resigned Basson, Andrew Leslie as Secretary
11 May 2022
Appointed Eastaff, Richie as Director
11 May 2022
Appointed Hardcastle, Nicholas John as Director
10 May 2022
Resigned Basson, Mark as Director
1 March 2019
Resigned Basson, Leslie William as Director
23 May 2017
Resigned Basson, Hilda Olive as Director
27 February 1998
Appointed Basson, Mark as Director
27 February 1998
Appointed Basson, Leslie William as Director
27 February 1998
Appointed Basson, Andrew Leslie as Secretary
27 February 1998
Appointed Basson, Andrew Leslie as Director
27 February 1998
Appointed Basson, Hilda Olive as Director
27 February 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 February 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
19 February 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 February 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Stevens & Bolton Trustees Limited
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 28 May 2025
Right to appoint and remove directors
British
Born September 1987 (39)
Former controllers (2)
28 May 2025
Ceased Nicholas Hardcastle — Has significant influence or control
27 October 2023
Ceased Andrew Leslie Basson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,488,968 £1,496,715 £1,528,397 £1,562,918 £1,584,083
Balance sheet detail
20252024202320222021
Fixed Assets£2,456,125£2,456,125£2,456,125£2,456,125£1,617,125
Current Assets£96,458£70,369£27,783£30,487£45,197
Creditors (< 1 year)£960,902£958,790£950,833£983,362£171,774
Net Current Assets(£864,444)(£888,421)(£923,050)(£952,875)(£126,577)
Shareholder Funds£1,584,083£1,562,918£1,528,397£1,496,715£1,488,968

Filings

Filing history not loaded yet. See it on Companies House

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