Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ardenway Limited
- Incorporated
- 4 August 1988 (38 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 October 2002
British
Director
British
Born March 1957 (69)
Officer history (2 former)
14 October 2002
14 October 2002
21 September 1991
Resigned Meth, Kurt as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02001624
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ardenway Limited This company Owns 75–100% of shares
Eastmount 02 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £671,497
- Cash
- £10,026
- Employees
- 1
- Debt Ratio
- 73%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,848,749 | £1,848,749 | £1,848,749 | £1,615,759 | £1,800,000 | £1,600,000 |
| Current Assets | £652,927 | £712,795 | £503,536 | £213,171 | £47,797 | £8,715 |
| Cash | £10,026 | £9,647 | £72,749 | £8,241 | £9,097 | £4,887 |
| Creditors (< 1 year) | £1,080,179 | £1,110,595 | £863,042 | £293,439 | £281,689 | £51,318 |
| Creditors (> 1 year) | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
| Net Current Assets | (£427,252) | (£397,800) | (£359,506) | (£80,268) | (£233,892) | (£42,603) |
| Net Assets | £671,497 | £700,949 | £739,243 | £785,491 | £816,108 | £807,397 |
| Shareholder Funds | £671,497 | £700,949 | £739,243 | £785,491 | £816,108 | £807,397 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 5 November 2025 | Satisfaction of a charge in full | |||
| 14 July 2025 | Total exemption full accounts | 31 August 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 |
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