Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Ada and Alan Limited
- Incorporated
- 15 June 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Room 73Wrest House Wrest ParkSilsoeBedfordMK45 4HR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11319016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ada and Alan Limited This company Owns 75–100% of shares
Pembroke Communications Ltd Owns 75–100% of shares (as a trust)
Thread and Bloom Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,997
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £18,692 | £2,395 | £3,690 | |||
| Debtors | £16,695 | £1,613 | £1,613 | £1,000 | £1,000 | £1,000 |
| Cash | £1,997 | £782 | £2,077 | |||
| Creditors (< 1 year) | £25,703 | £8,532 | £1,774 | |||
| Net Current Assets | (£7,011) | (£6,137) | £1,916 | |||
| Shareholder Funds | (£7,011) | (£6,137) | £1,916 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 17 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 9 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 February 2025 | Statement of capital following an allotment of shares |
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