Adena Residential Ltd

Active11619082 Private limited company
Incorporated
12 October 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacqueline Anne Dickie
Owned by
Peter Simon
Accounts type
Small
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born November 1965
Dickie, Jacqueline Anne
Director · Appointed 13 July 2022
British
Born February 1973 (53)
Officer history (1 former)
9 December 2025
Appointed La Fontaine Jackson, Colin as Director
9 December 2025
Resigned Holloway, Mark Grahame as Director
13 July 2022
Appointed Dickie, Jacqueline Anne as Director
12 October 2018
Appointed Holloway, Mark Grahame as Director

Ownership 1 active

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

Peter Simon
Individual · Notified 4 December 2024
Owns 75–100% of shares
Irish
Born August 1949 (77)
Former controllers (3)
19 November 2019
Ceased Peter Michael Simon — Has significant influence or control
30 November 2018
Ceased Adena Property Investments Inc — Owns 75–100% of shares
30 November 2018
Ceased Mark Grahame Holloway — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · small accounts

Net Assets
£5,194,489
Cash
£200,676
Profit
£39,295
Employees
2
Current Ratio
0.1x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,915,653 £4,941,462 £5,196,896 £5,198,547 £5,155,194 £5,194,489
Balance sheet detail
202520242023202220212020
Fixed Assets£8,400,000£8,400,000£8,400,000
Current Assets£249,492£174,495£480,075£502,529£405,047£280,497
Debtors£48,816£54,828£80,524£108,988£29,051£18,584
Cash£200,676£119,667£399,551£393,541£375,996£261,913
Creditors (< 1 year)£3,455,003£1,319,301£81,528£105,633£3,863,585£164,844
Creditors (> 1 year)£0£2,100,000£3,600,000£3,600,000£0£3,600,000
Net Current Assets(£3,205,511)(£1,144,806)£398,547£396,896(£3,458,538)£115,653
Net Assets£5,194,489£5,155,194£5,198,547£5,196,896£4,941,462£4,915,653
Shareholder Funds£5,194,489£5,155,194£5,198,547£5,196,896£4,941,462£4,915,653

Filings

Filing history not loaded yet. See it on Companies House

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