Adec Solutions Limited

Active06617462 Private limited company
Incorporated
11 June 2008 (18 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Angela Ruth Esguerra
Jose Renato Badelles
Controlled by
James Michael Donovan
Accounts type
Total exemption full
Region
South East
Address
Unit 7 The Courtyard
Furlong Road
Bourne End
SL8 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Esguerra, Angela Ruth
Director · Appointed 1 January 2023
Filipino
Born December 1992 (33)
Badelles, Jose Renato
Director · Appointed 1 May 2019
Filipino
Born February 1967 (59)
Director · Appointed 1 October 2010
British
Born March 1986 (40)
Secretary · Appointed 11 June 2008
Filipino
Director · Appointed 11 June 2008
American
Born September 1963 (63)
Director · Appointed 11 June 2008
Filipino
Born April 1958 (68)
Officer history (4 former)
1 January 2023
Appointed Esguerra, Angela Ruth as Director
22 August 2022
Resigned Napiza-Benitez, Ethelwolda Ulibarri, Ms. as Director
10 June 2020
Resigned Francisco, Robert Alan as Director
3 June 2020
Appointed Napiza-Benitez, Ethelwolda Ulibarri, Ms. as Director
1 May 2019
Appointed Badelles, Jose Renato as Director
3 April 2015
Appointed Francisco, Robert Alan as Director
1 October 2010
Appointed Wilde, Benjamin Michael as Director
28 September 2010
Resigned Mcgowan, Ian Alexander as Director
11 June 2008
Appointed Donovan, James Michael as Director
11 June 2008
Appointed Esguerra, Carolina Salafranca as Director
11 June 2008
Appointed Esguerra, Carolina Salafranca as Secretary
11 June 2008
Appointed Graeme, Paul Gordon as Director
11 June 2008
Resigned Graeme, Paul Gordon as Director
11 June 2008
Appointed Mcgowan, Ian Alexander as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born September 1963 (63)

Financials

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

Net Assets
(£4,076,689)
Cash
£478,590
Employees
17
Debt Ratio
349%
Current Ratio
0.6x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£2,440,808) (£3,143,506) (£3,300,121) (£3,651,157) (£4,076,689)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,101£13,429£14,814£12,571£14,653£10,220£12,888
Current Assets£1,623,409£1,339,542£777,841£649,221£1,081,402£1,140,272£2,197,673
Debtors£1,144,819£577,600£561,174£361,348£539,147£521,398£1,806,016
Cash£478,590£761,942£216,667£287,873£542,255£618,874£391,657
Creditors (< 1 year)£2,522,978£2,041,053£1,920,240£2,477,308£2,651,853£2,919,230£3,981,164
Creditors (> 1 year)£3,193,221£2,963,075£2,172,536£1,327,990£885,010
Net Current Assets(£899,569)(£701,511)(£1,142,399)(£1,828,087)(£1,570,451)(£1,778,958)(£1,783,491)
Net Assets(£4,076,689)(£3,651,157)(£3,300,121)(£3,143,506)(£2,440,808)
Shareholder Funds(£4,076,689)(£3,651,157)(£3,300,121)(£3,143,506)(£2,440,808)(£1,768,738)(£1,770,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Change of details for a person with significant control
22 June 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates5 March 2026
22 August 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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