ADRIATIC LAND 8 (GR1) LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
Cash
£85K
-3.4% vs 2023
Net assets
£894K
-73.6% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-73.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 2 times since incorporation
- ADRIATIC LAND 8 (GR1) LIMITED 2018-07-09 → present
- CITYSTYLE DEVELOPMENTS LIMITED 2002-08-02 → 2018-07-09
- SANDCO 749 LIMITED 2002-05-17 → 2002-08-02
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £231,000 | £313,000 | |
| Operating profit | -£925,000 | -£1,965,000 | |
| Profit before tax | -£1,437,000 | -£2,498,000 | |
| Net profit | -£1,437,000 | -£2,498,000 | |
| Cash | £88,000 | £85,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,392,000 | £894,000 | |
| Equity | £3,392,000 | £894,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | -400.4% | -627.8% | |
| Net margin | -622.1% | -798.1% | |
| Gearing (liabilities / total assets) | 72.2% | 91.0% | |
| Current ratio | 0.02x | 0.01x | |
| Interest cover | -1.81x | -3.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had a net current liability position of £6,459,000 (2023: £6,109,000). Amount due to ultimate parent for shareholder and senior loans. Letter of support received from parent company confirming intercompany loan not demanded to jeopardise Company's ability to meet liabilities. Directors deem going concern basis appropriate.”
Significant events
- “Government launched consultation on restricting ground rent in existing leases (responded 17 Jan 2024). Leasehold and Freehold Reform Bill published (27 Nov 2023), received Royal Assent (24 May 2024). LFRA regulations not yet in force. Company issued claim against UK Government (Aug 2024) challenging LFRA impact. Permission Hearing listed 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-06-29 | — | — |
| JEFFERY, Adrian Leslie | Director | 2019-04-01 | Apr 1977 | British |
| MARCOZ, Rinaldo Enrico | Director | 2025-08-18 | Aug 1970 | British |
| MARTIN, Sean Peter | Director | 2023-07-04 | Feb 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Laurence | Secretary | 2002-05-29 | 2010-12-31 |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-18 | 2018-06-29 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-17 | 2002-05-29 |
| BAINS, Kamalprit Kaur | Director | 2011-08-31 | 2018-06-29 |
| BIDEL, Coral Suzanne | Director | 2018-06-29 | 2023-07-07 |
| BINGHAM, Jason Christopher | Director | 2018-06-29 | 2019-04-01 |
| COOPER, Neil | Director | 2015-11-23 | 2017-01-19 |
| DEARDS, Russell Alan | Director | 2009-07-21 | 2011-08-31 |
| DEARLOVE, Colin Albert | Director | 2002-05-29 | 2006-04-27 |
| HOGARTH, Ian | Director | 2009-07-21 | 2011-07-22 |
| MCCARRICK, Anthony | Director | 2002-05-29 | 2007-10-01 |
| PAIN, Mark Andrew | Director | 2006-03-01 | 2009-07-21 |
| SMITH, Davinia Elaine | Director | 2023-07-04 | 2025-08-18 |
| WARNES, Christopher Michael | Director | 2018-06-29 | 2023-07-07 |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-08-31 | 2018-06-29 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-05-17 | 2002-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bdw Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-13 | Ceased 2018-06-29 |
| Barratt Developments P L C | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-02-13 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-19 | AA | accounts | Accounts with accounts type full | |
| 2021-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-19 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+35.5%
£231,000 £313,000
-
Cash
-3.4%
£88,000 £85,000
-
Net assets
-73.6%
£3,392,000 £894,000
-
Employees
—
Not reported
-
Operating profit
-112.4%
-£925,000 -£1,965,000
-
Profit before tax
-73.8%
-£1,437,000 -£2,498,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers