Adelaide Jones & Co Limited

Active04019027 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Arun Tanvir Singh Nimba
Mohindra Roy Nimba
Accounts type
Total exemption full
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born April 1992 (34)
Director · Appointed 1 July 2000
British
Born September 1960 (66)
Officer history (7 former)
30 September 2026
Resigned Cavendish London Services Limited as Corporate Secretary
2 January 2021
Resigned Nimba, Rajinder Kaur as Director
1 November 2019
Appointed Nimba, Arun Tanvir Singh as Director
1 April 2016
Appointed Nimba, Rajinder Kaur as Director
31 March 2016
Resigned Edwyn-Jones, Timothy Rhydian as Director
31 July 2006
Appointed Cavendish London Services Limited as Corporate Secretary
31 July 2006
Resigned Osborn, Michael John as Secretary
30 June 2006
Resigned Osborn, Michael John as Director
3 July 2000
Appointed Osborn, Michael John as Secretary
3 July 2000
Appointed Osborn, Michael John as Director
3 July 2000
Appointed Edwyn-Jones, Timothy Rhydian as Director
3 July 2000
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Resigned Dmcs Directors Limited as Corporate Nominee Director
1 July 2000
Appointed Nimba, Mohindra Roy as Director
21 June 2000
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)
Individual · Notified 21 June 2017
Owns 25–50% of shares
British
Born September 1960 (66)
Corporate entity · Notified 21 June 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 10063161

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adelaide Jones & Co Limited This company Owns 25–50% of shares
Melang Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,364,347
Cash
£173,781
Employees
16
Debt Ratio
31%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £234,135 £401,230 £756,657 £887,410 £1,188,388 £1,364,347
Balance sheet detail
202520242023202220212020
Fixed Assets£374,142£357,313£354,873£3,289£6,871£9,231
Current Assets£1,589,040£1,679,159£1,294,409£1,605,793£1,274,957£717,074
Debtors£1,285,259£1,289,732£957,457£622,804£412,258£429,277
Cash£173,781£201,427£148,952£794,989£862,699£278,289
Creditors (< 1 year)£588,813£842,510£758,450£851,961£662,957£490,821
Creditors (> 1 year)£216,667
Net Current Assets£1,000,227£836,649£535,959£753,832£612,000£226,253
Net Assets£1,364,347£1,188,388£887,410£756,657£401,230£234,135
Shareholder Funds£1,364,347£1,188,388£887,410£756,657£401,230£234,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates21 June 2026
14 January 2026Total exemption full accounts30 April 2025
2 July 2025Confirmation statement with updates21 June 2025
28 November 2024Total exemption full accounts30 April 2024
5 November 2024Notification of a person with significant control
Show all recent filings

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