ADIANNAH LIMITED

Active Norwich

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

ADIANNAH LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2018 Active Norwich, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £902K £810K 2024 year on year
Total assets £993K £221K 2024 year on year
Total Liabilities £91K £589K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

7 The Close Norwich NR1 4DJ United Kingdom

Full company profile for ADIANNAH LIMITED (11244040), an active company based in Norwich, United Kingdom. Incorporated 9 Mar 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£36.20k

Decreased by £6.95k (-16%)

Net Assets

£902.36k

Increased by £809.58k (+873%)

Total Liabilities

£91.03k

Decreased by £588.99k (-87%)

Turnover

N/A

Employees

1

Debt Ratio

9%

Decreased by 79 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 201820£20£1
9 Mar 201820£20£1
9 Mar 201820£20£1
9 Mar 201819£19£1
9 Mar 201820£20£1

Officers

Officers

1 active
Status
Fox, Ian StuartDirectorBritishUnited Kingdom619 Mar 2018Active

Shareholders

Shareholders (5)

Ian Stuart Fox
20.0%
20
Ian Stuart Fox
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Ian Stuart Fox

British

Active
Notified 9 Mar 2018
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12 Hungate Street, Aylsham (NR11 6AA) BROADLAND
Freehold£290,50012 Sept 2022
12 Hungate Street, Aylsham (NR11 6AA)
Freehold £290,500
Added 12 Sept 2022
District BROADLAND

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 24 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 24 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 30 Jun 2025