Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Adferg Limited
- Incorporated
- 3 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Katerina Jane Stearman KerrFergus Mclarnon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11-12 Hallmark Trading CentreFourth WayWembleyHA9 0LB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1978 (48)
Director · Appointed 17 June 2025
Also at Lexi Learn Ltd, Twin Fish Pictures Ltd
British
Born June 1969 (57)
British
Born October 1985 (41)
Officer history (2 former)
24 March 2026
Resigned Mclarnon, Fergus as Director
17 July 2025
17 June 2025
17 June 2025
1 September 2017
3 May 2011
3 May 2011
Appointed Mclarnon, Fergus as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Fergus Mclarnon
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1958
Holdings 1
Companies where Adferg Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £120,921
- Debt Ratio
- 14%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,000 | £140,000 | £140,000 | £140,000 | £140,000 | £140,000 |
| Current Assets | £0 | £2,113 | £2,113 | £10,945 | £8,129 | £7,930 |
| Creditors (< 1 year) | £19,079 | £21,177 | £21,177 | £29,167 | £26,081 | £25,341 |
| Net Current Assets | (£19,079) | (£19,064) | (£19,064) | (£18,222) | (£17,952) | (£17,411) |
| Net Assets | £120,921 | £120,936 | £120,936 | £121,778 | £122,048 | £122,589 |
| Shareholder Funds | £120,921 | £120,936 | £120,936 | £121,778 | £122,048 | £122,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Micro company accounts | 31 May 2026 | ||
| 15 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Micro company accounts | 31 May 2025 | ||
| 17 July 2025 | Cessation of a person with significant control |
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