Adena Services Ltd

Active12545322 Private limited company
Incorporated
2 April 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Yellow Building
1 Nicholas Road
London
W11 4AN

Filing status

Accounts due
28 May 2027
Last accounts
30 August 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born November 1965
Director · Appointed 1 June 2021
British
Born January 1970 (56)
Director · Appointed 9 June 2020
Irish
Born August 1949 (77)
Officer history (2 former)
23 January 2026
Resigned Holloway, Mark Grahame as Director
20 November 2025
Appointed La Fontaine Jackson, Colin as Director
1 September 2021
Appointed Holloway, Mark Grahame as Director
1 June 2021
Appointed Stowe, Nicholas John as Director
9 June 2020
Appointed Simon, Peter as Director
9 June 2020
Resigned Holloway, Mark Grahame as Director
2 April 2020
Appointed Holloway, Mark Grahame as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12545293
Former controllers (1)
19 May 2020
Ceased Mark Grahame Holloway — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Accessorize Brands Ltd Owns 75–100% of shares
Accessorize Stores Ltd Owns 75–100% of shares
Accessorize TM Ltd Owns 75–100% of shares (as a firm)
Adena Services Ltd This company Owns 75–100% of shares
East Heritage 1994 Ltd Owns 75–100% of shares (as a firm)
Monsoon Brands Ltd Owns 75–100% of shares
Monsoon Stores Ltd Owns 75–100% of shares
Monsoon TM Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 August 2025 · full accounts

Net Assets
£1,101,000
Cash
£1,954,000
Profit Before Tax
£247,000
Employees
182
Debt Ratio
93%
Current Ratio
0.6x
Return on Equity
-147%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,719,000 £1,101,000
Balance sheet detail
20252024
Fixed Assets£8,621,000£8,774,000
Current Assets£7,750,000£15,769,000
Cash£1,954,000£1,837,000
Creditors (< 1 year)£12,194,000£20,613,000
Net Current Assets(£4,444,000)(£4,844,000)
Net Assets£1,101,000£2,719,000
Shareholder Funds£1,101,000£2,719,000

Filings 34

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 February 2026
4 February 2026Full accounts30 August 2025
29 January 2026Termination of appointment of a director
1 December 2025Appointment of a director
24 September 2025Registration of a charge
Show all 34 filings

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