Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Adgen Holdings Limited
- Incorporated
- 24 June 2015 (11 years)
- Previously known as
- Adgen Limited (until 3 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 2 Chapel Court42 Holly WalkLeamington SpaCV32 4YS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1990 (36)
Director · Appointed 20 November 2025
Also at Adgen Limited, Coterie Marketing Limited
British
Born November 1977
Officer history (3 former)
20 November 2025
20 November 2025
20 November 2025
12 January 2023
12 January 2023
16 March 2022
15 March 2022
24 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09938374
Former controllers (5)
22 February 2024
Ceased Lynda Christine Dalziel — Owns 25–50% of shares
22 February 2024
Ceased Marcel Jon Dalziel — Owns 50–75% of shares
12 January 2023
Ceased Born Limitless II Ltd — Owns 75–100% of shares
16 March 2022
Ceased Lynda Christine Dalziel — Owns 25–50% of shares
16 March 2022
Ceased Marcel Jon Dalziel — Owns 50–75% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Ade Enterprises Ltd Owns 75–100% of shares
Adgen Holdings Limited This company 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
Ponderosa Communications Group Limited 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
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £614,790 | £662,959 | |||
| Cash | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £614,893 | £663,062 | £104 | ||
| Net Current Assets | (£103) | (£103) | (£103) | ||
| Net Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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Langford Lane
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Bagshot
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