Adansonia Limited

Active07575587 Private limited company
Incorporated
23 March 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
6 Green Lane Business Park
Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born October 1951 (75)
Director · Appointed 1 October 2023
British
Born May 1986 (40)
Potter, Beryl Ann
Secretary · Appointed 25 April 2019
Director · Appointed 31 August 2017
British
Born June 1954 (72)
Director · Appointed 23 March 2011
British
Born December 1947 (78)
Officer history (3 former)
1 October 2023
Appointed Abbott, Janet Elizabeth as Director
1 October 2023
Appointed Ker, Henry Horsnett as Director
25 April 2019
Appointed Potter, Beryl Ann as Secretary
1 September 2017
Resigned Potter, Beryl Ann as Secretary
31 August 2017
Appointed Abbott, Kevin Allan as Director
31 August 2017
Resigned Potter, Beryl Ann as Director
30 August 2017
Appointed Potter, Beryl Ann as Secretary
21 February 2014
Resigned Mcconnell, Paul Alexander as Director
14 May 2013
Appointed Mcconnell, Paul Alexander as Director
23 March 2011
Appointed Potter, Robert Julian as Director
23 March 2011
Appointed Potter, Beryl Ann as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10792465
Former controllers (2)
31 August 2017
Ceased Beryl Ann Potter — Owns 25–50% of shares
31 August 2017
Ceased Robert Julian Potter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adansonia Limited This company Owns 75–100% of shares

Financials

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

Cash
£106
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £165,884 £165,062 £164,007 £162,797 £162,462
Balance sheet detail
202520242023202220212020
Fixed Assets£163,325£163,325£163,325
Current Assets£392,106£392,341£393,342£393,497£393,569
Debtors£392,000£392,000£392,000£392,000£392,000
Cash£106£341£1,342£1,497£1,569
Creditors (< 1 year)£392,969£392,869£392,720£392,660£391,760£391,010
Net Current Assets(£863)(£528)£682£1,737£2,559
Shareholder Funds£162,462£162,797£164,007£165,062£165,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with updates29 November 2025
6 June 2025Memorandum and Articles of Association
16 April 2025Resolutions
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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