Adenstar Limited

Active08813754 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stephen Paul Welch
Stephen Albert Charles Dudman
Accounts type
Micro entity
Region
South East
Address
Maria House
35 Millers Road
Brighton
BN1 5NP

Filing status

Accounts due
25 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born June 1970 (56)
Director · Appointed 29 May 2020
British
Born September 1959 (67)
Officer history (5 former)
25 July 2025
Appointed Welch, Stephen Paul as Director
26 June 2024
Resigned Barron, Stephen John as Director
29 May 2020
Appointed Dudman, Stephen Albert Charles as Director
29 May 2020
Resigned James, Richard Charles as Director
14 August 2015
Appointed James, Richard Charles as Director
14 August 2015
Resigned Fiore, David Roger as Director
6 June 2014
Resigned Wilson, Steven Alan as Director
19 December 2013
Resigned Snelling, Jeremy as Director
13 December 2013
Appointed Snelling, Jeremy as Director
13 December 2013
Appointed Wilson, Steven Alan as Director
13 December 2013
Appointed Fiore, David Roger as Director
13 December 2013
Appointed Barron, Stephen John as Director

Ownership 2 active

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

Individual · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 29 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
29 May 2020
Ceased Richard Charles James — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Adenstar Limited This company
Adenstar Aviation Limited Owns 75–100% of shares
Adenstar Civil Engineering Limited Owns 75–100% of shares
Adenstar Developments Limited Owns 75–100% of shares
Adenstar Projects Limited Owns 75–100% of shares
Adenstar SPV1 Limited Owns 75–100% of shares
Falmer Plant Limited Proposed for strike-offOwns 75–100% of shares
Falmer Workforce Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,588,297
Debt Ratio
47%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,106,428 £1,853,217 £1,760,333 £1,646,502 £1,588,297
Balance sheet detail
20252024202320222021
Fixed Assets£1,809,877£1,827,001£1,668,906£1,692,984£1,723,034
Current Assets£1,205,027£1,158,704£1,180,297£1,068,048£1,204,570
Debtors£1,067,378£1,194,121
Cash£3,873£300£670£10,449
Creditors (< 1 year)£1,154,722£919,460£629,078£344,946£142,119
Creditors (> 1 year)£286,289£418,765£458,814£561,891£673,159
Net Current Assets£65,609£239,244£551,219£723,102£1,062,451
Net Assets£1,588,297£1,646,502£1,760,333£1,853,217£2,106,428
Shareholder Funds£1,588,297£1,853,217£2,106,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 November 2025
17 December 2025Confirmation statement with updates13 December 2025
5 November 2025Appointment of a director
11 July 2025Total exemption full accounts30 November 2024
24 February 2025Previous accounting period extended
Show all recent filings

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