Website & contact details
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- The site of this company’s group or brand.
Ardmac Performance Contracting Limited
- Incorporated
- 25 January 1985 (41 years)
- Industry
- Other manufacturing n.e.c. (32990) Other business support service activities n.e.c. (82990)
- Directors
- Luis Filipe BorgesVanessa De Mira Moura BrásPhilip Keith Chadwick
- Accounts type
- Full
- Region
- North West
- Address
- Suite 5A Manchester International Office CentreStyal RoadHeald GreenM22 5WB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Lane, Daniel
Secretary · Appointed 18 July 2024
Borges, Luis Filipe
Director · Appointed 18 July 2024
Portuguese
Born April 1954 (72)
De Mira Moura Brás, Vanessa
Director · Appointed 18 July 2024
Portuguese
Born December 1986 (39)
Chadwick, Philip Keith
Director · Appointed 15 June 2020
British
Born August 1967 (59)
Officer history (23 former)
18 July 2024
Appointed Lane, Daniel as Secretary
18 July 2024
Appointed Borges, Luis Filipe as Director
18 July 2024
Appointed De Mira Moura Brás, Vanessa as Director
18 July 2024
Resigned Casey, Colm as Director
18 July 2024
Resigned Smyth, Cormac as Director
18 July 2024
Resigned Parkinson, Neil as Secretary
18 July 2024
18 July 2024
Resigned Parkinson, Neil as Director
18 July 2024
Resigned Coakley, Alan as Director
18 July 2024
18 July 2024
4 November 2022
Appointed Parkinson, Neil as Secretary
4 November 2022
Resigned Madden, Ian as Secretary
4 November 2022
Resigned Madden, Ian as Director
4 November 2022
Appointed Parkinson, Neil as Director
12 October 2022
Resigned Winstanley, Andrew Nigel as Director
15 June 2020
Appointed Madden, Ian as Director
15 June 2020
Appointed Chadwick, Philip Keith as Director
13 December 2016
Appointed Madden, Ian as Secretary
13 December 2016
Resigned Smyth, Cormac as Secretary
30 November 2016
Appointed Winstanley, Andrew Nigel as Director
23 July 2015
Appointed Smyth, Cormac as Director
23 July 2015
Resigned Baker, Kenneth as Director
23 July 2015
Appointed Coakley, Alan as Director
23 July 2015
Appointed Casey, Colm as Director
23 July 2015
Appointed Smyth, Cormac as Secretary
23 July 2015
23 July 2015
23 July 2015
23 July 2015
14 September 2010
14 September 2010
Resigned Mcanallen, Kevin as Director
26 November 2005
26 November 2005
Resigned Mcanallen, Brendan Joseph as Director
6 September 2004
6 September 2004
30 June 2001
Resigned Leggett, David Robert as Director
23 October 2000
1 January 1999
31 October 1997
Appointed Baker, Kenneth as Director
31 December 1995
Resigned Mcanallen, Brendan Joseph as Secretary
1 March 1995
1 March 1995
1 March 1995
1 June 1993
Appointed Leggett, David Robert as Director
1 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 December 2016
Ceased Ronan Gerard Quinn — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,557,635
- Cash
- £4,961,409
- Turnover
- £53,995,177
- Profit Before Tax
- £2,282,900
- Employees
- 62
- Current Ratio
- 1.3x
- Profit Margin
- 4%
- Return on Equity
- 37%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,556 | £63,278 |
| Current Assets | £19,180,675 | £15,594,282 |
| Cash | £4,961,409 | £5,859,015 |
| Creditors (< 1 year) | £14,610,229 | £12,755,494 |
| Creditors (> 1 year) | £0 | £35,515 |
| Net Current Assets | £4,570,446 | £2,838,788 |
| Net Assets | £4,557,635 | £2,849,184 |
| Shareholder Funds | £4,557,635 | £2,849,184 |
| Turnover | £53,995,177 | £26,946,457 |
| Cost of Sales | £44,450,232 | £22,386,667 |
| Gross Profit | £9,544,945 | £4,559,790 |
| Admin Expenses | £7,257,688 | £3,388,152 |
| Staff Costs | £5,759,840 | £3,338,268 |
| Operating Profit | £2,287,257 | £1,172,118 |
| Profit Before Tax | £2,282,900 | £1,168,534 |
| Tax | £574,449 | £221,646 |
| Profit for Period | £1,708,451 | £946,888 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Registered office address changed |
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