Adyton Real Estate Ltd

Active04712645 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Activities of business and employers membership organizations (94110)
Owned by
Manuela Herta Mariangela Perrotti
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Business Cen
Northfields
London
SW18 1PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 April 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
24 April 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
26 March 2003
Appointed Acquistapace, Marco as Director
26 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
26 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 2003
Appointed Synergy Corporate Services Ltd as Corporate Secretary

Ownership 2 active

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

Michele Raimondo Salvatore Caria
Individual · Notified 6 June 2016
Has significant influence or control
Italian
Born June 1954 (72)
Manuela Herta Mariangela Perrotti
Individual · Notified 6 June 2016
Owns 75–100% of shares
Italian
Born November 1954

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£80,588
Employees
1
Debt Ratio
3%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £83,961 £82,975 £86,460 £82,159 £85,174 £80,588
Balance sheet detail
202520242023202120202019
Fixed Assets£80,000£80,000£80,000£80,000£80,000£80,000
Current Assets£2,835£9,003£5,988£10,862£6,804£7,455
Creditors (< 1 year)£2,247£3,829£3,829£4,402£3,829£3,494
Net Current Assets£588£5,174£2,159£6,460£2,975£3,961
Net Assets£80,588£85,174£82,159£86,460£82,975£83,961
Shareholder Funds£80,588£85,174£82,159£86,460£82,975£83,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Director's details changed
27 March 2026Confirmation statement with no updates26 March 2026
27 March 2026Micro company accounts30 June 2025
11 April 2025Confirmation statement with no updates26 March 2025
28 January 2025Micro company accounts30 June 2024
Show all recent filings

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