Adrem Business Solutions Ltd.
SC331062 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-09-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-17 · MICRO ENTITY
- Next accounts due
- 2027-06-17 in 363 days
- Confirmation statement
- last made up 2025-08-24 · next due 2026-09-07
Registered office
Second Floor Airbles House270 Airbles Road
Motherwell
Ml1 3at
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£833
↓20.0%
|
£1,041
↓20.0%
|
£1,301
↓20.0%
|
£1,626
↓20.0%
|
£2,033
|
| Current assets |
£10,481
↑65.1%
|
£6,349
↓74.5%
|
£24,929
↓70.4%
|
£84,347
↑81.2%
|
£46,545
|
| Net current assets |
£188
|
£-6
|
£12,981
↓72.5%
|
£47,242
↑33.1%
|
£35,491
|
| Equity |
£1,021
↓1.4%
|
£1,035
↓92.8%
|
£14,282
↓70.8%
|
£48,868
↑30.2%
|
£37,524
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Henaughen, Catherine · Secretary appointed 2007-09-18
- Henaughen, Thomas · Director appointed 2007-09-18
- Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2007-09-18 resigned 2007-09-18
- Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2007-09-18 resigned 2007-09-18
People with significant control (2)
-
Mr Thomas Henaughen ActiveIndividual Psc · British · resident in Scotland · born 8/1959 · notified 2016-09-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mrs Catherine Henaughen ActiveIndividual Psc · British · resident in Scotland · born 11/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-18 Micro-entity accounts AA Accounts
- 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-14 Change to a person with significant control PSC04 PSC
- 2025-08-14 Secretary details changed CH03 Officers
- 2025-08-14 Director details changed CH01 Officers
- 2025-08-14 Change to a person with significant control PSC04 PSC
- 2025-08-14 Change registered office address company with date old address new address AD01 Address
- 2024-11-20 Micro-entity accounts AA Accounts
- 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-19 Micro-entity accounts AA Accounts
- 2023-08-24 Change to a person with significant control PSC04 PSC
- 2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-06 Micro-entity accounts AA Accounts
- 2022-10-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-26 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register