Ardenoak Holdings Limited

Active01311109 Private limited company
Incorporated
28 April 1977 (49 years)
Industry
Other manufacturing n.e.c. (32990)
Repair of machinery (33120)
Directors
Kathryn Joan Worrall
Owned by
Richard Thomas Double
Accounts type
Micro entity
Address
Unit 6 Beacon Court
Pitstone Green Business Park
Pitstone
LU7 9GY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Worrall, Kathryn Joan
Secretary · Appointed 31 October 2002
British
Worrall, Kathryn Joan
Director · Appointed 31 October 2002
British
Born November 1958
Director
British
Born April 1961 (65)
Officer history (4 former)
21 June 2018
Resigned Double, Joan Elsie as Director
18 May 2014
Resigned Double, Dennis as Director
31 October 2002
Appointed Worrall, Kathryn Joan as Secretary
31 October 2002
Appointed Worrall, Kathryn Joan as Director
31 October 2002
Resigned Double, Joan Elsie as Secretary
31 October 2002
Resigned Low, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Thomas Double
Individual · Notified 12 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Former controllers (1)
12 July 2019
Ceased Graham Arthur John Double — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
3
Current Ratio
8.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £528,400 £505,814 £499,471 £492,567 £489,669 £481,166
Balance sheet detail
202520242023202220212020
Fixed Assets£437,013£445,790£454,572£463,349£472,486£481,612
Current Assets£50,078£46,777£49,988£47,811£42,889£61,059
Creditors (< 1 year)£5,925£2,898£11,993£11,689£9,561£14,271
Net Current Assets£44,153£43,879£37,995£36,122£33,328£46,788
Shareholder Funds£481,166£489,669£492,567£499,471£505,814£528,400

Filings

Filing history not loaded yet. See it on Companies House

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