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Adena Brands Ltd

12545293

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

YELLOW BUILDING, LONDON, W11 4AN
Incorporated 02/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter Simon

director · Since 09/06/2020

N/A

IRISH · SWITZERLAND · Age 76

Mr Nicholas John Stowe

director · Since 13/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Colin La Fontaine Jackson

director · Since 20/11/2025

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Persons with Significant Control

Mr Peter Simon

75–100% shares
75–100% votes
Appoint directors

Irish · Switzerland · Age 76

Yellow Building, 1 Nicholas Road, London, W11 4AN

Notified 02/04/2020

Former PSCs

Mr Mark Grahame Holloway

Ceased 29/05/2020

Charges2 outstanding

Charge
outstanding

MA BRANDS LTD

Created 18/09/2025Registered 24/09/2025
Charge
satisfied

ADENA ESTATE INC

Created 23/09/2024Registered 25/09/2024Satisfied 11/08/2025
Charge
satisfied

ADENA ESTATE INC

Created 10/09/2021Registered 22/09/2021Satisfied 16/08/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 13/01/2021Registered 21/01/2021
Charge
satisfied

ADENA ESTATE INC

Created 20/08/2020Registered 25/08/2020Satisfied 23/08/2021

CompanyRankvs 51936+ SIC 64209 peers
7

Financial strength5th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 30/08/2025

Net Worth

-£33k

Balance sheet strength

Cash

£186k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£607k

Current Liabilities

£2.5M

Fixed Assets

£1.9M

Debtors

£421k

Profit After Tax

-£319k

0avg. employees

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Intangible assets£1.9M
Assets less current liabilities-£33k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£319k
20240.12

Derived from filed accounts. Not audited figures.