Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Adfen Investments Limited
- Incorporated
- 17 October 2013 (13 years)
- Previously known as
- Adven Investments Limited (until 13 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Charles MartinAlison Jane Martin
- Accounts type
- Group
- Region
- South East
- Address
- Units 2 & 3 Glebe CourtWest Oxfordshire Business ParkCartertonOX18 3FX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2013
British
Born September 1944 (82)
Director · Appointed 17 October 2013
British
Born March 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Alison Jane Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Holdings 1
Companies where Adfen Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £2,028,155
- Cash
- £59
- Profit
- £361,816
- Employees
- 2
- Current Ratio
- 0.2x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,028,396 | £2,028,396 | £2,028,396 | £2,028,396 | £2,028,396 | £2,028,396 |
| Current Assets | £59 | £15,943 | £11,735 | £19,546 | £14,248 | £13,628 |
| Cash | £59 | £5,943 | £1,735 | £9,546 | £4,248 | £3,628 |
| Creditors (< 1 year) | £300 | |||||
| Net Assets | £2,028,155 | £2,044,339 | £2,040,131 | £2,047,942 | £2,042,644 | £2,042,024 |
| Shareholder Funds | £2,028,155 | £2,044,339 | £2,040,131 | £2,047,942 | £2,042,644 | £2,042,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 20 December 2025 | Change of details for a person with significant control | |||
| 20 December 2025 | Change of details for a person with significant control |
Other companies in this industry
Stockport
Eastleigh
Weybridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →