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David Andrade & Sons Limited

David Andrade & Sons Limited is an active company incorporated on 16 December 1953 with the registered office located in London, City of London. David Andrade & Sons Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00526955
Private limited company
Age
72 years
Incorporated 16 December 1953
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
26 Central Markets West Market Building
Smithfield
London
EC1A 9PS
United Kingdom
Address changed on 1 Mar 2022 (3 years ago)
Previous address was , 5F South Hams Business Park, Kingsbridge, Devon, TQ7 3QH, United Kingdom
Telephone
02072361173
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1958 • Meat Wholesaler
Director • Master Butcher • British • Lives in England • Born in May 1963
Mr Paul David Andrade
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrade Properties Limited
Stephen Peter Andrade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.49M
Increased by £401.8K (+13%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£4.37M
Increased by £183.7K (+4%)
Total Liabilities
-£2.08M
Decreased by £44.39K (-2%)
Net Assets
£2.28M
Increased by £228.09K (+11%)
Debt Ratio (%)
48%
Decreased by 3.16% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Paul Andrade (PSC) Appointed
1 Year 1 Month Ago on 1 Dec 2024
Stephen Andrade (PSC) Appointed
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
Charge Satisfied
3 Years Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Notification of Paul Andrade as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Notification of Stephen Andrade as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Withdrawal of a person with significant control statement on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Satisfaction of charge 1 in full
Submitted on 17 Nov 2022
Repayment History
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