Ade Enterprises Ltd

Active09434370 Private limited company
Incorporated
11 February 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Gf6 Ethos Building
Kings Road
Swansea
SA1 8AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 April 2021
Appointed Henry, Stephen Leslie as Director
26 April 2021
Appointed Kennedy, Stephen Alexander as Director
26 April 2021
Resigned Estall, Arkadiusz David as Director
4 February 2020
Resigned Estall, Elizabeth Rachel as Director
11 February 2015
Appointed Estall, Elizabeth Rachel as Director
11 February 2015
Appointed Estall, Arkadiusz David as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Company Limited By Shares
Reg. no. 09938374
Former controllers (2)
26 April 2021
Ceased Arkadiusz David Estall — Owns 75–100% of shares
11 March 2021
Ceased Elizabeth Rachel Estall — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Ade Enterprises Ltd This company Owns 75–100% of shares
Adgen Holdings Limited Owns 75–100% of shares
Adgen Limited Owns 75–100% of shares
Coterie Marketing Limited Owns 75–100% of shares
Everlast Communications Limited Owns 75–100% of shares (as a firm)
Keel Over Limited Owns 75–100% of shares
Greenway 1 Ltd Owns 75–100% of shares
J&P Capital 4 Limited Owns 75–100% of shares
Crunch DMC Limited Owns 75–100% of shares
Crunch Simply Digital Limited Owns 75–100% of shares
Marketing Force 1 Ltd Owns 75–100% of shares
Grapple Agency Limited Owns 75–100% of shares
Label Media Limited Owns 75–100% of shares
Ponderosa Agency Limited Owns 75–100% of shares
Unicom Marketing Limited Owns 75–100% of shares

Financials

Cash
£49,212
up £49,212
Employees
1
no change
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2021 £18,834 £77,073 £38,476
Balance sheet detail
202120212020
Fixed Assets£505£961
Current Assets£135,835£56,295
Debtors£86,623£133,821£56,295
Cash£49,212
Creditors (< 1 year)£97,864£57,709£38,792
Net Current Assets£37,971£76,112£17,503
Net Assets£18,834
Shareholder Funds£38,476£77,073£18,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Audit exemption subsidiary accounts30 June 2025
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
13 March 2026Confirmation statement with no updates11 March 2026
Show all recent filings

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