Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Adena Brands Ltd
- Incorporated
- 2 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Simon
- Accounts type
- Group
- Region
- Greater London
- Address
- Yellow Building1 Nicholas RoadLondonW11 4AN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2025
British
Born November 1965
Director · Appointed 13 October 2020
British
Born January 1970 (56)
Director · Appointed 9 June 2020
Irish
Born August 1949 (77)
Officer history (2 former)
23 January 2026
20 November 2025
1 September 2021
13 October 2020
9 June 2020
9 June 2020
2 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1949 (77)
Holdings 8
Companies where Adena Brands Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
29 May 2020
Financials
Balance sheet as at 30 August 2025 · group accounts
- Cash
- £186,000
- Profit
- (£319,000)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,871,000 | £2,282,000 |
| Current Assets | £607,000 | £271,000 |
| Cash | £186,000 | £140,000 |
| Creditors (< 1 year) | £2,511,000 | £2,267,000 |
| Net Current Assets | (£1,904,000) | (£1,996,000) |
| Shareholder Funds | (£33,000) | £286,000 |
Filings
Filing history not loaded yet. See it on Companies House
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