A.D.E.G. Limited

Active05058062 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Marie Richardson
Christopher Anthony Slade
Owned by
Hannah Marie Richardson
Christopher Anthony Slade
Accounts type
Total exemption full
Region
South West
Address
2 Endeavour House Parkway Court
Longbridge Road
Plymouth
PL6 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Hannah Marie
Secretary · Appointed 25 September 2017
Richardson, Hannah Marie
Director · Appointed 25 September 2017
British
Born October 1985 (41)
Slade, Christopher Anthony
Director · Appointed 25 September 2017
British
Born June 1989 (37)
Officer history (4 former)
25 September 2017
Appointed Richardson, Hannah Marie as Secretary
25 September 2017
Appointed Richardson, Hannah Marie as Director
25 September 2017
Appointed Slade, Christopher Anthony as Director
25 September 2017
Resigned Slade, Beverley Joy as Secretary
25 September 2017
Resigned Slade, Andrew Mark as Director
27 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 2004
Appointed Slade, Beverley Joy as Secretary
27 February 2004
Appointed Slade, Andrew Mark as Director

Ownership 2 active

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

Hannah Marie Richardson
Individual · Notified 25 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Christopher Anthony Slade
Individual · Notified 25 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Former controllers (1)
25 September 2017
Ceased Andrew Mark Slade — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£320,581
Cash
£162,390
Profit
£44,697
Debt Ratio
73%
Current Ratio
0.2x
Return on Equity
14%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £17,625 £38,418 £107,644 £275,884 £320,581
Balance sheet detail
20252024202320212020
Fixed Assets£1,012,778£830,344£670,641£534,015£528,453
Current Assets£162,498£119,546£97,549£172,079£155,526
Debtors£108£478£62£742£289
Cash£162,390£119,068£97,487£171,337£155,237
Creditors (< 1 year)£814,787£643,662£87,676£86,354
Creditors (> 1 year)£0£580,000£580,000
Net Current Assets(£652,289)(£524,116)(£562,997)£84,403£69,172
Net Assets£320,581£275,884£107,644£38,418£17,625
Shareholder Funds£320,581£275,884£38,418£17,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates27 February 2026
21 July 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with updates27 February 2025
15 November 2024Total exemption full accounts31 March 2024
7 May 2024Registered office address changed
Show all recent filings

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