Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Adinstone Limited
- Incorporated
- 10 May 2001 (25 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Jitendra Meghji Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor24 Old Bond StreetLondonW1S 4BH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2020
British
Born June 1978 (48)
Director · Appointed 6 March 2020
British
Born March 1974 (52)
Director · Appointed 20 November 2001
British
Born September 1948 (78)
Officer history (5 former)
20 February 2026
8 October 2020
6 March 2020
4 December 2008
4 December 2008
4 December 2008
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
10 May 2001
10 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jitendra Meghji Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1950 (76)
Holdings 1
Companies where Adinstone Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2023
Ceased Mark Vincent Andrew Healey — Owns 25–50% of shares (as a trust)
3 March 2018
Ceased Michael Henry Richardson — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,848,277)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £79 | ||||
| Creditors (< 1 year) | £1,848,278 | £1,850,993 | £1,856,809 | £1,855,670 | £1,855,790 | £1,854,770 |
| Net Current Assets | (£1,848,278) | (£1,850,993) | (£1,856,809) | (£1,855,670) | (£1,855,790) | (£1,854,691) |
| Net Assets | (£1,848,277) | (£1,850,992) | (£1,856,808) | (£1,855,669) | (£1,855,789) | (£1,854,690) |
| Shareholder Funds | (£1,848,277) | (£1,850,992) | (£1,856,808) | (£1,855,669) | (£1,855,789) | (£1,854,690) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 15 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →