Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Adlens Group Limited
- Incorporated
- 14 January 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- James Yue Jia Chen
- Accounts type
- Group
- Region
- South East
- Address
- Chilbrook House 1 Oasis ParkStanton Harcourt RoadEynshamOX29 4TP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born September 1973 (53)
Director · Appointed 10 January 2026
Singaporean
Born February 1979 (47)
Director · Appointed 1 January 2026
German
Born October 1967 (59)
Director · Appointed 1 January 2026
British
Born June 1977 (49)
Bignone, Julie Ann
Secretary · Appointed 9 December 2025
Director · Appointed 1 February 2018
British
Born November 1969
Director · Appointed 6 February 2017
French
Born November 1960
Director · Appointed 23 January 2008
British
Born July 1961 (65)
Officer history (14 former)
1 May 2026
10 January 2026
1 January 2026
1 January 2026
9 December 2025
Appointed Bignone, Julie Ann as Secretary
28 February 2023
Resigned Gale, Chris as Director
24 November 2022
Resigned Jones, David as Director
24 November 2022
Resigned Chute, David as Director
14 May 2021
24 June 2020
24 June 2020
23 March 2020
23 March 2020
Appointed Jones, David as Director
19 July 2019
Appointed Chute, David as Director
19 July 2019
Appointed Gale, Chris as Director
28 March 2018
Resigned Moosa, Moosa Ebrahim as Secretary
1 February 2018
6 February 2017
30 September 2016
31 August 2015
Appointed Moosa, Moosa Ebrahim as Secretary
31 August 2015
Resigned Mehta, Ashoni Kumar as Secretary
31 December 2014
31 December 2014
1 October 2014
1 October 2014
20 November 2013
Appointed Mehta, Ashoni Kumar as Secretary
8 September 2011
18 March 2009
3 March 2009
19 June 2008
9 April 2008
23 January 2008
23 January 2008
23 January 2008
14 January 2008
14 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Adlens Group Limited This company
Adlens Global Retail Limited Owns 75–100% of shares
Adlens Ipr Limited Owns 75–100% of shares
Adlens Ltd Owns 75–100% of shares
Adaptive Eyewear Limited Has significant influence or control
Adlens AL Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £1,000 | £135,799,689 | £121,609,958 |
| Net Current Assets | (£1,000) | (£135,799,689) | |
| Shareholder Funds | £193 | (£135,798,496) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Director's details changed | |||
| 6 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 28 April 2026 | Statement of capital following an allotment of shares |
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