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Company number
04529050

ADAN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADAN HOLDINGS LIMITED
Company number
04529050
Registered office
ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas Kenworthy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Stephen Paul Plaskitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Veljan Denison Limited
owns 75–100% of shares
Notified 03/08/2022
Veljan Denison Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 03/08/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Veljan Denison Limited name only
owns 75–100% of shares Notified 03/08/2022 Controls 2 companies
Veljan Denison Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 03/08/2022 Controls 2 companies
Mr Douglas Kenworthy
born 11/1941 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/08/2022 Controls 2 companies
Mr Stephen Paul Plaskitt
born 09/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/08/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2022 Person with significant control ceased Mr Stephen Paul Plaskitt
03/08/2022 Person with significant control ceased Mr Douglas Kenworthy
03/08/2022 Person with significant control added Veljan Denison Limited
03/08/2022 Person with significant control added Veljan Denison Limited
01/07/2016 Person with significant control added Mr Stephen Paul Plaskitt
01/07/2016 Person with significant control added Mr Douglas Kenworthy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Net assets 220 220 220
Employees (avg) 1 1 1

Documents for ADAN HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ADAN HOLDINGS LIMITED?
According to the official registry, the company number of ADAN HOLDINGS LIMITED is 04529050.
Where is ADAN HOLDINGS LIMITED registered?
The registered office is ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD.
What is the SIC code of ADAN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ADAN HOLDINGS LIMITED?
Mr Douglas Kenworthy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADAN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ADAN HOLDINGS LIMITED (04529050)

ADAN HOLDINGS LIMITED is a private limited company incorporated on 6 September 2002 and registered in the United Kingdom under company number 04529050. Its registered office is at ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Douglas Kenworthy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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