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Abriand Limited

Abriand Limited is an active company incorporated on 1 July 2011 with the registered office located in Teddington, Greater London. Abriand Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07690482
Private limited company
Age
14 years
Incorporated 1 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
England
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was , Wizard House 2a Cambridge Road, Teddington, TW11 8DR, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1988
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1960
Director • Managing Director • British • Lives in UK • Born in Dec 1985
Director • Finance Director • British • Lives in England • Born in Mar 1981
Director • Property Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heartwood Collection Limited
Mark Derry, Helen Louise Melvin, and 4 more are mutual people.
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Heartwood INNS Limited
Mark Derry, Helen Louise Melvin, and 4 more are mutual people.
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Abriand Propco Limited
Mark Derry, Helen Louise Melvin, and 3 more are mutual people.
Active
Abriand Freeholds Limited
Mark Derry, Helen Louise Melvin, and 3 more are mutual people.
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Abriand Topco Limited
Mark Derry, Helen Louise Melvin, and 2 more are mutual people.
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Heartwood Propco Limited
Mark Derry, Helen Louise Melvin, and 2 more are mutual people.
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Heartwood INNS 2 Limited
Mark Derry, Helen Louise Melvin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£52.55M
Increased by £28.11M (+115%)
Total Liabilities
-£42.5M
Increased by £29.89M (+237%)
Net Assets
£10.05M
Decreased by £1.79M (-15%)
Debt Ratio (%)
81%
Increased by 29.31% (+57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Henry Thomas Olney Appointed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Registration of charge 076904820008, created on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 21 Jul 2024
Full accounts made up to 25 June 2023
Submitted on 17 Jan 2024
Registered office address changed from , Wizard House 2a Cambridge Road, Teddington, TW11 8DR, England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 25 Jul 2023
Registration of charge 076904820007, created on 17 July 2023
Submitted on 20 Jul 2023
Group of companies' accounts made up to 26 June 2022
Submitted on 6 Apr 2023
Appointment of Mr Edward James Little as a director on 19 October 2022
Submitted on 19 Jan 2023
Repayment History
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