ADELE UK PARENTCO LIMITED
🏛️Establishedactive
12355466 · ltd · incorporated 2019-12-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-05-08📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-05-01📄capital-allotment-sharescapital · SH01
- 2025-11-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-27📄legacyaccounts · PARENT_ACC
- 2025-11-27📄legacyother · GUARANTEE2
- 2025-11-27📄legacyother · AGREEMENT2
- 2024-11-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-27📄legacyaccounts · PARENT_ACC
- 2024-11-27📄legacyother · AGREEMENT2
- 2024-11-27📄legacyother · GUARANTEE2
- 2024-07-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-24🔓Charge satisfied #2
- 2024-05-02📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-05-02📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-01-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-11📄legacyaccounts · PARENT_ACC
- 2024-01-11📄legacyother · AGREEMENT2
- 2023-12-15📄legacyother · GUARANTEE2
- 2023-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-26📄legacyother · AGREEMENT2
- 2023-01-06📄legacyaccounts · PARENT_ACC
- 2022-10-28🔓Charge satisfied #1
- 2022-08-12🔒Charge registered #2Lender: Kroll Trustee Services Limited as Trustee for the Secured Parties.
- 2022-07-29➕CULLETON, Helen Mary appointeddirector
- 2021-11-02➖BARTON, James resigneddirector
- 2021-10-19➕BOOKER, Anthony John appointeddirector
- 2020-11-27➕GILLESPIE, John William Munro appointeddirector
- 2020-11-27➕BARTON, James appointeddirector
- 2020-11-27➖LITTLE, Edward Oliver Henry resigneddirector
- 2020-11-27➖PERSONNAZ, Olivier Christophe resigneddirector
- 2020-03-16🔒Charge registered #1Lender: The Governor and Company of the Bank of Ireland as Security Agent (As Trustee for Each of the Secured Parties)
- 2019-12-09🏢Company incorporatedAs ADELE UK PARENTCO LIMITED
- 2019-12-09➕LITTLE, Edward Oliver Henry appointeddirector
- 2019-12-09➕PERSONNAZ, Olivier Christophe appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Adele Uk Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Adele Uk Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADELE UK PARENTCO LIMITED
This company · 12355466
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Adele Uk Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/12/2019 |
1 historic (ceased) PSC
- Adele Uk Topco Limitedceased 10/12/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A & A GROUP LIMITED→ 16862818 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AEC MANUFACTURING LTD→ 12132531 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AEROSMITH BIDCO 1 LIMITED→ 15760216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEROTAK UK LTD→ 15468378 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGILE THINKING SPACES LIMITED→ 10785297 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGULHAS GEAR HOLDINGS LIMITED→ 13754791 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIR CONDITIONING HIRE LIMITED→ 08534472 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (3 active · 3 resigned)
BOOKER, Anthony John→
Activedirector · ~56y · appointed 2021-10-19
View their other companies + combined net worth →
CULLETON, Helen Mary→
Activedirector · ~62y · appointed 2022-07-29
View their other companies + combined net worth →
GILLESPIE, John William Munro→
Activedirector · ~49y · appointed 2020-11-27
View their other companies + combined net worth →
BARTON, James→
Resigneddirector · ~56y · appointed 2020-11-27 · resigned 2021-11-02
LITTLE, Edward Oliver Henry→
Resigneddirector · ~39y · appointed 2019-12-09 · resigned 2020-11-27
PERSONNAZ, Olivier Christophe→
Resigneddirector · ~49y · appointed 2019-12-09 · resigned 2020-11-27
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Kroll Trustee Services as Trustee for the Secured Parties. Kroll Trustee Services Limited as Trustee for the Secured Parties. | A registered charge | — | 12/08/2022 | 24/07/2024 | |
| satisfied | The Governor and Company of the Bank of Ireland as Security Agent (As Trustee for Each of the Secured Parties) | A registered charge | — | 16/03/2020 | 28/10/2022 |
Recent filings (52 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-08
capital-allotment-shares
capital · SH01
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-27
legacy
accounts · PARENT_ACC
2025-11-27
legacy
other · GUARANTEE2
2025-11-27
legacy
other · AGREEMENT2
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-27
legacy
accounts · PARENT_ACC
2024-11-27
legacy
other · AGREEMENT2
2024-11-27
legacy
other · GUARANTEE2
2024-11-27
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-24
move-registers-to-sail-company-with-new-address
address · AD03
2024-05-02
change-sail-address-company-with-new-address
address · AD02
2024-05-02