The Adenium Group Limited

Active05745084 Private limited company
Incorporated
16 March 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tobias John Fraser Crux Masterton
Owned by
Tobias John Fraser Crux Masterton
Accounts type
Total exemption full
Region
Greater London
Address
C/o Ashferns Sbc House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Masterton, John Fraser Crux
Secretary · Appointed 28 October 2009
Masterton, Tobias John Fraser Crux
Director · Appointed 16 March 2006
British
Born March 1965 (61)
Officer history (4 former)
28 October 2009
Appointed Masterton, John Fraser Crux as Secretary
28 October 2009
Resigned Makki, Michael Mustapha as Director
28 October 2009
Resigned Masterton, Tobias John Fraser Crux as Secretary
28 October 2009
Resigned Alsudairy, Musaed Naif Abdulaziz Ahmed as Director
13 April 2006
Appointed Makki, Michael Mustapha as Director
16 March 2006
Appointed Masterton, Tobias John Fraser Crux as Director
16 March 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 March 2006
Appointed Masterton, Tobias John Fraser Crux as Secretary
16 March 2006
Appointed Alsudairy, Musaed Naif Abdulaziz Ahmed as Director

Ownership 1 active

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

Tobias John Fraser Crux Masterton
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

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

Net Assets
(£94,375)
Cash
£23,428
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £164,483 £164,843 £165,323 (£129,688) (£97,461) (£94,375)
Balance sheet detail
202520242023202220212020
Current Assets£26,502£42,717£33,413
Debtors£3,074
Cash£23,428
Creditors (< 1 year)£120,877£140,178£163,101£165,323£164,843£164,483
Net Current Assets(£94,375)(£97,461)(£129,688)£165,323£164,843£164,483
Net Assets(£94,375)(£97,461)(£129,688)£165,323£164,843£164,483
Shareholder Funds(£94,375)(£97,461)(£129,688)£165,323£164,843£164,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates16 March 2026
30 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates16 March 2025
30 December 2024Micro company accounts31 March 2024
27 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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