Website & contact details
- Website
Adanac Valve Specialities Limited
- Incorporated
- 9 June 1986 (40 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
American
Born July 1978 (48)
Director · Appointed 1 August 2023
American
Born April 1977 (49)
Corporate Secretary · Appointed 27 April 2015
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
1 August 2023
1 August 2023
1 August 2023
1 August 2023
Resigned Cook, Ii, Ray Gene as Director
27 April 2015
Resigned West, Neil Philip as Director
27 April 2015
27 April 2015
27 April 2015
Resigned Ball, Susan Jacqueline as Director
27 April 2015
Resigned Ball, Michael Charles Frederick as Director
27 April 2015
Resigned Ball, Susan Jacqueline as Secretary
27 April 2015
Resigned Kingfisher, Dale as Director
27 April 2015
Appointed Cook, Ii, Ray Gene as Director
20 December 2013
20 December 2013
Resigned Busby, Stephen David as Director
1 March 2013
Appointed Kingfisher, Dale as Director
1 March 2013
Appointed Busby, Stephen David as Director
1 September 2005
Appointed West, Neil Philip as Director
1 July 2002
11 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07304447
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adanac Valve Specialities Limited This company Owns 75–100% of shares
RLLR Properties UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,276,520
- Cash
- £963,154
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,046,493 | £576,094 | £428,697 | £446,200 | £437,281 | £463,730 | £429,029 |
| Current Assets | £1,675,962 | £2,571,366 | £2,841,413 | £2,205,647 | £1,968,580 | £1,604,935 | £1,287,064 |
| Debtors | £316,825 | ||||||
| Cash | £963,154 | £1,331,180 | £2,236,459 | £1,575,022 | £1,431,716 | £1,049,098 | £655,518 |
| Creditors (< 1 year) | £249,034 | £444,210 | £397,883 | £278,024 | £278,309 | £288,492 | £334,354 |
| Net Current Assets | £2,127,156 | £2,443,530 | £1,927,623 | £1,690,271 | £1,316,443 | £952,710 | |
| Net Assets | £2,276,520 | £2,597,655 | £2,783,066 | £2,275,971 | £2,033,375 | £1,702,790 | £1,314,097 |
| Shareholder Funds | £2,276,520 | £2,597,655 | £2,783,066 | £2,275,971 | £2,033,375 | £1,702,790 | £1,314,097 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Secretary's details changed | |||
| 2 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 19 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 22 January 2025 |
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