ADELE UK PARENTCO LIMITED
12355466Activities of other holding companies n.e.c.
ADELE UK PARENTCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
Full company profile for ADELE UK PARENTCO LIMITED (12355466), an active company based in Chessington, United Kingdom. Incorporated 9 Dec 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£252.02M
Total Liabilities
£506.69M
Turnover
N/A
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Adele Uk Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Adele Uk Topco Limited
Ceased 10 Dec 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 1 May 2026 | Capital | Allotment of shares (GBP 241,728,370) on 20 Apr 2026 | |
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 8 Dec 2025 with no updates | |
| 27 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 27 Nov 2025 | Accounts | Annual accounts filed |
Replacement Filing Of Confirmation Statement With Made Up Date
Allotment of shares (GBP 241,728,370) on 20 Apr 2026
Confirmation statement made on 8 Dec 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts filed
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 8 May 2026
Allotment of shares (GBP 241,728,370) on 20 Apr 2026
1 months ago on 1 May 2026
Confirmation statement made on 8 Dec 2025 with no updates
6 months ago on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
6 months ago on 27 Nov 2025
Annual accounts filed
6 months ago on 27 Nov 2025