Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Adaro Group Limited
- Incorporated
- 11 January 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Eric HowePaul Martin Carpenter
- Owned by
- Paul Martin Carpenter
- Accounts type
- Group
- Region
- South East
- Address
- Oakleigh House Pattenden LnMardenTonbridgeTN12 9QJ
Officers 3 active
Officer details are public data from the Companies House register.
Howe, Eric
Director · Appointed 4 March 2021
American
Born April 1980 (46)
Carpenter, Paul Martin
Director · Appointed 15 February 2008
British
Born January 1961 (65)
Director · Appointed 15 February 2008
Also at Adaro Optics Limited, Adaro Software Ltd
English
Born October 1969 (57)
Officer history (5 former)
4 March 2021
Appointed Howe, Eric as Director
1 May 2017
Resigned Filmer-Sankey, Virginia as Secretary
1 May 2017
15 January 2016
Appointed Filmer-Sankey, Virginia as Secretary
8 March 2013
15 February 2008
15 February 2008
Appointed Carpenter, Paul Martin as Director
10 September 2007
10 September 2007
20 August 2007
20 August 2007
11 January 2007
11 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Martin Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1961 (65)
Holdings 2
Companies where Adaro Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2023
9 October 2016
Ceased Kevin Doyle — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £51,014
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £951,373 | £2,000 | £2,001 | £2,001 | £2,001 | ||
| Current Assets | £1,366 | £13,449 | |||||
| Debtors | £0 | £12,089 | |||||
| Cash | £51,014 | £921 | £1,999 | £2,000 | £1,402 | £1,366 | £1,360 |
| Creditors (< 1 year) | £999,466 | £0 | £36 | £36 | £0 | £12,089 | |
| Net Current Assets | (£948,452) | £921 | £1,999 | £1,964 | £1,366 | £1,366 | £1,360 |
| Shareholder Funds | £2,921 | £2,921 | £3,999 | £3,964 | £3,367 | £3,367 | £3,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 21 September 2024 | ||
| 5 September 2024 | Purchase of own shares |
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