Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Adra Software Limited
- Incorporated
- 24 January 2002 (24 years)
- Previously known as
- Adra Match Limited (until 23 December 2016)Adra Ltd (until 18 February 2008)Adradpr Limited (until 26 October 2004)
- Industry
- Other information technology service activities (62090)
- Directors
- Darren Heffernan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Bishopsgate 2nd FloorLondonEC2N 3AR
Officers 2 active
Officer details are public data from the Companies House register.
Heffernan, Darren, Mr.
Director · Appointed 20 July 2023
American
Born May 1971 (55)
Mbsl Nominees Limited
Corporate Secretary · Appointed 1 August 2018
Officer history (20 former)
20 July 2023
Appointed Heffernan, Darren, Mr. as Director
20 July 2023
Resigned Mackintosh, Teresa as Director
1 August 2018
Appointed Mbsl Nominees Limited as Corporate Secretary
1 August 2018
29 December 2017
29 December 2017
29 December 2017
29 December 2017
Resigned Margolin, Adam, Mr. as Director
31 October 2017
Appointed Mackintosh, Teresa as Director
31 October 2017
31 October 2017
31 October 2017
Appointed Margolin, Adam, Mr. as Director
31 October 2017
31 October 2017
Resigned Nyland, Lars Owe as Director
31 October 2017
Resigned Larsen, Espen Odland as Director
5 February 2016
Resigned Thunman, Knut Martin as Director
5 January 2016
Appointed Nyland, Lars Owe as Director
1 January 2013
Appointed Thunman, Knut Martin as Director
1 January 2013
Resigned Loe, Bjorn as Director
15 March 2010
Appointed Larsen, Espen Odland as Director
15 March 2010
Resigned Landmark, Christian as Director
15 March 2010
Resigned Larsen, Espen Odland as Director
22 January 2008
Appointed Larsen, Espen Odland as Director
22 January 2008
Appointed Loe, Bjorn as Director
22 January 2008
Appointed Landmark, Christian as Director
22 January 2008
Resigned Stockinger, Sverre as Secretary
22 January 2008
Resigned Stockinger, Sverre as Director
22 January 2008
Resigned Dalslaaen, Arne as Director
4 January 2008
27 February 2004
Appointed Stockinger, Sverre as Secretary
27 February 2004
16 July 2003
16 July 2003
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
Appointed Dalslaaen, Arne as Director
24 January 2002
24 January 2002
Appointed Stockinger, Sverre as Director
24 January 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 March 2018
Ceased Robert Frederick Smith — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£235,392)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £836 | £2,127 | £2,127 | £2,354 | £2,076,203 | £939,597 |
| Debtors | £836 | £2,127 | £2,127 | £2,127 | £503,532 | £715,881 |
| Cash | £0 | £227 | £1,572,671 | £223,716 | ||
| Creditors (> 1 year) | £236,228 | £236,086 | £236,286 | £243,066 | £1,520,469 | £650,280 |
| Net Current Assets | £836 | £2,127 | £2,127 | £2,354 | £1,296,003 | (£212,737) |
| Net Assets | (£235,392) | (£233,959) | (£234,159) | (£240,712) | (£231,016) | (£869,567) |
| Turnover | £0 | £2,097,394 | £2,097,244 | |||
| Cost of Sales | £0 | £0 | £1,365,383 | £817,968 | ||
| Gross Profit | £0 | £0 | £732,011 | £1,279,276 | ||
| Admin Expenses | (£15,941) | £11,272 | £60,435 | £278,990 | ||
| Operating Profit | £15,941 | (£11,272) | £671,576 | £1,000,286 | ||
| Profit Before Tax | £6,553 | (£11,819) | £666,485 | £986,872 | ||
| Tax | £0 | (£2,123) | £27,934 | £0 | ||
| Profit for Period | £6,553 | (£9,696) | £638,551 | £986,872 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 16 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 7 January 2025 | Total exemption full accounts | 31 January 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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