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Andidrain Limited

Andidrain Limited is an active company incorporated on 5 November 2008 with the registered office located in London, Greater London. Andidrain Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06741796
Private limited company
Age
16 years
Incorporated 5 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 6 Brunswick Street Carlisle Cumbria CA1 1PN
Telephone
01228672300
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martin Clark
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Brian John Ritchie
Director • British • Lives in Scotland • Born in Sep 1968
Michael John Beveridge
Director • British • Lives in Scotland • Born in Jun 1966
Charles Norman Drummond McCarthy
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Martin McGhee
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Environmental Limited
Martin Clark, Martin McGhee, and 2 more are mutual people.
Active
Denholm Pipetech Holdings Limited
Martin McGhee, Michael John Beveridge, and 2 more are mutual people.
Active
Pipetech Operations Limited
Martin McGhee, Michael John Beveridge, and 2 more are mutual people.
Active
Denholm Oilfield Services (Kazakhstan) Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Relay Engineering Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Moss Mechanical On Site Services Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Industrial Air Power Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Energy Services Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£250K
Decreased by £146.22K (-37%)
Turnover
£10.25M
Increased by £10.25M (%)
Employees
54
Increased by 2 (+4%)
Total Assets
£8.79M
Increased by £2.79M (+47%)
Total Liabilities
-£5.11M
Increased by £1.28M (+33%)
Net Assets
£3.68M
Increased by £1.52M (+70%)
Debt Ratio (%)
58%
Decreased by 5.81% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Ms Eleanor Margaret Louise Daniels Appointed
6 Months Ago on 1 Apr 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Martin Clark Resigned
6 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Martin Mcghee Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Martin Clark Appointed
1 Year 11 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Martin Mcghee on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
Submitted on 3 Nov 2023
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Repayment History
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