Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Andrena Limited
- Incorporated
- 6 October 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Andrew Albert Davis
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Ellerd HouseAmenbury LaneHarpendenAL5 2EJ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 December 2003
British
Director · Appointed 3 December 2003
British
Born August 1956 (70)
Director · Appointed 3 December 2003
British
Born January 1934 (92)
Officer history (3 former)
18 August 2021
15 December 2003
15 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
6 October 2003
6 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Holdings 2
Companies where Andrena Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £376
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £750,097 | £750,097 | £750,097 | £750,097 | £750,097 |
| Current Assets | £5,342 | £5,342 | £5,345 | £252 | £272 |
| Debtors | £5,342 | (£5,055) | (£85,000) | ||
| Cash | £3 | £5,307 | £85,272 | ||
| Creditors (< 1 year) | £5,058 | £5,064 | £5,066 | £6 | £51 |
| Creditors (> 1 year) | £750,000 | ||||
| Net Current Assets | £284 | £278 | £279 | £246 | £221 |
| Net Assets | £376 | £750,376 | £750,376 | £750,343 | £750,318 |
| Shareholder Funds | £376 | £750,376 | £750,376 | £750,343 | £750,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 19 December 2025 | Micro company accounts | 30 September 2025 |
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