Adel Professional Limited

Active06370475 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
Adel Holdings Limited (until 18 November 2010)
Turbs3 Limited (until 22 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Controlled by
Susan Kemp
Derek John Kemp
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 38-40 Roman Ridge Road
Sheffield
S9 1GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kemp, Elliot John
Director · Appointed 1 May 2020
British
Born April 1992 (34)
Director · Appointed 19 April 2013
British
Born May 1978 (48)
Director · Appointed 15 March 2013
British
Born November 1951
Director · Appointed 15 March 2013
British
Born September 1962 (64)
Secretary · Appointed 22 September 2007
British
Officer history (4 former)
1 May 2020
Appointed Kemp, Elliot John as Director
19 April 2013
Appointed Kemp, Oliver Benjamin as Director
16 April 2013
Resigned D & Sk Directors Ltd as Corporate Director
9 April 2013
Resigned Tyler, Jonathan Roger as Director
15 March 2013
Appointed Mcdermott, Edward Ternie as Director
15 March 2013
Appointed Kemp, Derek John as Director
13 November 2009
Appointed D & Sk Directors Ltd as Corporate Director
22 September 2007
Appointed Kemp, Susan as Secretary
22 September 2007
Appointed Tyler, Jonathan Roger as Director
22 September 2007
Resigned Turbervilles Nominees Limited as Corporate Secretary
22 September 2007
Resigned Turbervilles Incorporations Limited as Corporate Director
13 September 2007
Appointed Turbervilles Nominees Limited as Corporate Secretary
13 September 2007
Appointed Turbervilles Incorporations Limited as Corporate Director

Ownership 2 active

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

Susan Kemp
Individual · Notified 23 April 2024
Has significant influence or control (as a trust)
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1951

Financials

Net Assets
£811,378
Cash
£211
Employees
57
Debt Ratio
71%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £229,603 £134,161 £142,480 £137,061 £113,091 £811,378
Balance sheet detail
202420232022202120202019
Fixed Assets£1,639,702£805,938£784,329£889,282£988,318£1,071,872
Current Assets£1,153,072£1,295,153£1,344,352£1,329,413£1,412,740£1,416,447
Debtors£175,191£213,311£158,858£151,346£82,031£188,404
Cash£211£531£31,562£68,747£128,932£425
Creditors (< 1 year)£1,460,223£1,468,058£1,347,297£1,200,756£1,471,887£1,545,960
Creditors (> 1 year)£393,173£507,442£644,323£858,459£786,710£702,756
Net Current Assets(£307,151)(£172,905)(£2,945)£128,657(£59,147)(£129,513)
Net Assets£811,378£113,091£137,061£142,480£134,161£229,603
Shareholder Funds£811,378£113,091£137,061£142,480£134,161£229,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
3 August 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates13 September 2025
6 May 2025Total exemption full accounts31 December 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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