Adrana Limited

Active06319762 Private limited company
Incorporated
20 July 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Brenda Gray
Raymond Alan Gray
Accounts type
Dormant
Region
North East
Address
Dipwood House Dipwood Road
Rowlands Gill
Newcastle Upon Tyne
NE39 1DD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2008
British
Director · Appointed 20 July 2007
British
Born November 1953
Director · Appointed 20 July 2007
Also at Dipwood Enterprises LLP (proposed for strike-off), Ravendale Foods Limited
British
Born August 1952 (74)
Officer history (1 former)
19 February 2008
Appointed Gray, Brenda as Secretary
1 February 2008
Resigned Tudor Capital Management Limited as Corporate Secretary
20 July 2007
Appointed Gray, Brenda as Director
20 July 2007
Appointed Gray, Raymond Alan as Director
20 July 2007
Appointed Tudor Capital Management Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1953
Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1952 (74)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 July 2026
20 July 2026Confirmation statement with no updates20 July 2026
3 August 2025Accounts for a dormant company31 July 2025
20 July 2025Confirmation statement with no updates20 July 2025
3 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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