Adrawell Limited

Active02783164 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
17-19 Park Street
Lytham St. Annes
FY8 5LU

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mcvann, Alison
Secretary · Appointed 31 July 2012
Director · Appointed 31 July 2012
British
Born October 1959 (67)
Officer history (6 former)
31 July 2012
Appointed Simon, David Paul as Director
31 July 2012
Resigned Scarlett Secretarial Services Limited as Corporate Secretary
31 July 2012
Resigned Ellis, Richard Damian as Director
31 July 2012
Appointed Mcvann, Alison as Secretary
28 August 2009
Appointed Scarlett Secretarial Services Limited as Corporate Secretary
27 August 2009
Resigned Bhalla, Rukesh Kumar as Secretary
27 August 2009
Resigned Simon, David as Director
7 August 2009
Appointed Ellis, Richard Damian as Director
25 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Bhalla, Rukesh Kumar as Secretary
25 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Simon, David as Director
25 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 Company
Reg. no. 08160082
Former controllers (2)
21 March 2022
Ceased Alison Jane Simon — Has significant influence or control
1 January 2017
Ceased David Simon — Has significant influence or control

Financials

Balance sheet as at 29 March 2025 · unaudited abridged accounts

Cash
£7,441
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£13) (£230) £76 £19 £101 £6,054
Balance sheet detail
202520242023202220212020
Fixed Assets£13,149£13,300£13,451
Current Assets£11,259£29,572£37,218£69,631£53,630£742
Debtors£3,818£846£30,140
Cash£7,441£28,726£7,078
Creditors (< 1 year)£18,354£42,771£50,650£69,555£53,860£755
Net Current Assets(£7,095)(£13,199)(£13,432)£76(£230)(£13)
Net Assets£76(£230)(£13)
Shareholder Funds£6,054£101£19£76(£230)(£13)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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