ADELE UK BIDCO 2 LIMITED

12490372
Active Chessington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ADELE UK BIDCO 2 LIMITED

12490372

Activities of other holding companies n.e.c.

Founded 28 Feb 2020 Active Chessington, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 9 months remaining
Net assets £369M £7M 2024 year on year
Total assets £813M £1M 2024 year on year
Total Liabilities £444M £8M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom

Full company profile for ADELE UK BIDCO 2 LIMITED (12490372), an active company based in Chessington, United Kingdom. Incorporated 28 Feb 2020. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£368.54M

Decreased by £6.52M (-2%)

Total Liabilities

£444.04M

Increased by £7.87M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 386,421,207 Shares £90280964279.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20261£229.75m£229.75m
23 Jul 20242£7.51m£3.75m
18 Mar 2020104,835,576£10990498061.30m£104.84m
18 Mar 2020281,585,628£79290465980.63m£281.59m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Adele Uk Bidco Limited
100.0%
281,585,636

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adele Uk Bidco Limited

United Kingdom

Active
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adele Llc

Ceased 13 Mar 2020

Ceased

Group Structure

Group Structure

ADELE UK BIDCO LIMITED united kingdom
ADELE UK BIDCO 2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026CapitalAllotment of shares (GBP 281,585,637) on 20 Apr 2026
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
27 Nov 2025AccountsAnnual accounts filed
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
1 May 2026 Capital

Allotment of shares (GBP 281,585,637) on 20 Apr 2026

27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

27 Nov 2025 Accounts

Annual accounts filed

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Allotment of shares (GBP 281,585,637) on 20 Apr 2026

1 months ago on 1 May 2026

Confirmation statement made on 27 Feb 2026 with no updates

3 months ago on 27 Feb 2026

Annual accounts filed

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 27 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 27 Nov 2025