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Adria Concessionaires Limited

Adria Concessionaires Limited is an active company incorporated on 27 July 1988 with the registered office located in Sudbury, Suffolk. Adria Concessionaires Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02280957
Private limited company
Age
37 years
Incorporated 27 July 1988
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 2 Drury Drive
Woodhall Business Park
Sudbury
Suffolk
CO10 1WH
Same address for the past 7 years
Telephone
01787888980
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • Slovenian • Lives in Slovenia • Born in Aug 1978
Director • Managing Director • Slovenian • Lives in UK • Born in Dec 1965
Director • None • Slovenian • Lives in Slovenia • Born in Jan 1973
Director • Director Of Finance And Accounting Depar • Slovenian • Lives in Slovenia • Born in Dec 1988
Director • Managing Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£262K
Decreased by £131K (-33%)
Turnover
£109.81M
Increased by £55.02M (+100%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£14.38M
Increased by £6.85M (+91%)
Total Liabilities
-£1.76M
Increased by £422K (+31%)
Net Assets
£12.61M
Increased by £6.43M (+104%)
Debt Ratio (%)
12%
Decreased by 5.55% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Andrew Mark Taczynski Appointed
7 Months Ago on 1 Apr 2025
Slavica Smrekar Sterk Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Gregor Adler Appointed
1 Year 4 Months Ago on 15 Jun 2024
Dejan Jazbec Appointed
1 Year 4 Months Ago on 15 Jun 2024
Sonja Gole Resigned
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Andrew Mark Taczynski as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Slavica Smrekar Sterk as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 17 Dec 2024
Appointment of Dejan Jazbec as a director on 15 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Sonja Gole as a director on 15 June 2024
Submitted on 24 Jun 2024
Satisfaction of charge 022809570001 in full
Submitted on 24 Jun 2024
Appointment of Gregor Adler as a director on 15 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 August 2023
Submitted on 17 May 2024
Repayment History
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