Andidrain Limited

Active06741796 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
Greater London
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born March 1985 (41)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 30 January 2025
British
Born June 1986 (40)
Director · Appointed 29 July 2022
British
Born June 1966 (60)
Director · Appointed 29 July 2022
British
Born November 1986
Director · Appointed 29 July 2022
British
Born September 1968 (58)
Officer history (7 former)
1 May 2026
Appointed Parker, Benjamin Edward as Director
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
Resigned Clark, Martin as Secretary
31 March 2025
Resigned Clark, Martin as Director
30 January 2025
Appointed Mccarthy, Charles Norman Drummond as Director
3 November 2023
Resigned Denholm, Cara Jane May as Secretary
3 November 2023
Appointed Clark, Martin as Secretary
29 July 2022
Appointed Clark, Martin as Director
29 July 2022
Appointed Denholm, Cara Jane May as Secretary
29 July 2022
Appointed Ritchie, Brian John as Director
29 July 2022
Appointed Mcghee, Martin as Director
29 July 2022
Appointed Beveridge, Michael John as Director
29 July 2022
Resigned Little, Andrew Colin as Director
16 November 2014
Resigned Little, Caron Elizabeth as Secretary
16 November 2014
Resigned Little, Caron Elizabeth as Director
5 November 2008
Appointed Swift Incorporations Limited as Corporate Secretary
5 November 2008
Resigned Swift Incorporations Limited as Corporate Secretary
5 November 2008
Appointed Little, Caron Elizabeth as Secretary
5 November 2008
Appointed Little, Caron Elizabeth as Director
5 November 2008
Appointed Little, Andrew Colin as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc890003
Former controllers (2)
28 May 2026
Ceased Denholm Environmental Limited — Owns 75–100% of shares
29 July 2022
Ceased Andrew Colin Little — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Denholm Engineering Limited Owns 75–100% of shares
Andidrain Limited This company Owns 75–100% of shares
Denholm Environmental Limited Owns 75–100% of shares
Hazco Environmental Limited Owns 75–100% of shares
Denholm Pipetech Holdings Limited In liquidationOwns 75–100% of shares
Pipetech Operations Limited Owns 75–100% of shares
Denholm Macnamee Limited Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
Denholm Oilfield Services Limited Owns 75–100% of shares
Industrial Air Power Limited Owns 75–100% of shares
Petrasco Services Limited Owns 75–100% of shares
Relay International Group Limited Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£3,670,056
up £403,490 (12%)
Cash
£425,185
down £427,437 (50%)
Employees
52
up 4 (8%)
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,888,629 £3,266,566 £3,670,056
Balance sheet detail
202220212020
Fixed Assets£705,436£869,177£1,257,904
Current Assets£3,595,092
Debtors£3,063,907£2,149,075£1,823,473
Cash£425,185£852,622£698,763
Creditors (< 1 year)£554,997£615,052£921,156
Creditors (> 1 year)£0
Net Current Assets£3,040,095£2,474,030£1,686,500
Net Assets£3,670,056£3,266,566£2,888,629
Shareholder Funds£3,670,056£3,266,566£2,888,629

Filings 68

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
23 June 2026Notification of a person with significant control
23 June 2026Cessation of a person with significant control
8 May 2026Appointment of a director
27 October 2025Confirmation statement with no updates23 October 2025
Show all 68 filings

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