Adesfort Limited

Active05084383 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Julian Matthew Davies
Owned by
Julian Davies
Accounts type
Micro entity
Region
Wales
Address
Alexandra Gate 2
Ffordd Pengam
Cardiff
CF24 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2007
Davies, Julian Matthew
Director · Appointed 28 June 2004
British
Born July 1965 (61)
Officer history (4 former)
1 April 2007
Appointed Secretarial Appointments Limited as Corporate Secretary
10 January 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 November 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 June 2004
Appointed Davies, Julian Matthew as Director
29 March 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 March 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
25 March 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 March 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Julian Davies
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Holdings 3

Companies where Adesfort Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,771)
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,519) (£2,519) (£2,519) (£2,519) (£2,771) (£2,771)
Balance sheet detail
202420232022202120202019
Fixed Assets£8£8£8£8£8£8
Current Assets£9,917£3£3£3£3£3
Creditors (< 1 year)£12,696£2,782£2,530£2,530£2,530£2,530
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£2,779)(£2,779)(£2,527)(£2,527)(£2,527)(£2,527)
Net Assets(£2,771)(£2,771)(£2,519)(£2,519)(£2,519)(£2,519)
Shareholder Funds(£2,771)(£2,771)(£2,519)(£2,519)(£2,519)(£2,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates28 June 2026
28 September 2025Micro company accounts31 December 2024
19 July 2025Confirmation statement with no updates28 June 2025
8 April 2025Director's details changed
30 March 2025Registered office address changed
Show all recent filings

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