Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Adriana Holdings Limited
- Incorporated
- 16 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Micro entity
- Address
- The Priory Nursing HomeLlandogoMonmouthNP25 4TP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1964 (62)
British
Born July 1966 (60)
Officer history (2 former)
6 April 2020
6 April 2020
6 April 2020
6 April 2020
Resigned Gwnfor Mchattie, Robert as Director
17 June 2011
16 June 2011
Appointed Gwnfor Mchattie, Robert as Director
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.
Holdings 1
Companies where Adriana Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2020
Ceased Robert Gwynfor Mchattie — Owns 25–50% of shares
6 April 2020
Ceased Valerie Mchattie — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £300,092 | £300,092 | £300,092 | £300,000 | £300,000 | £300,000 | £300,000 |
| Current Assets | £0 | £28 | |||||
| Cash | £120 | £100 | £100 | £100 | |||
| Creditors (< 1 year) | £195,786 | £294,972 | £150,000 | ||||
| Creditors (> 1 year) | £150,000 | £150,000 | £300,000 | £300,000 | |||
| Net Current Assets | (£195,786) | (£294,972) | (£149,972) | £120 | £100 | £100 | £100 |
| Net Assets | £150,120 | £150,100 | £100 | £100 | |||
| Shareholder Funds | £104,306 | £5,120 | £150,120 | £150,120 | £150,100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 28 May 2026 | Micro company accounts | 30 September 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 28 May 2025 | Micro company accounts | 30 September 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 4 July 2024 |
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