Jardentome Limited

Active02353697 Private limited company
Incorporated
1 March 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
The Lord Howard Of Rising
Owned by
William Berry
Harry Donald Macdonald Teacher
Accounts type
Group
Region
East Midlands
Address
Wicksteed Leisure Ltd
Digby Street
Kettering
NN16 8YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Howard Of Rising, The Lord
Director · Appointed 13 March 2024
British
Born April 1941 (85)
Director · Appointed 29 April 2014
British
Born November 1986
Officer history (9 former)
13 March 2024
Appointed Howard Of Rising, The Lord as Director
6 April 2021
Resigned Howard Of Rising, The Lord as Director
29 March 2018
Resigned Woods, Jonathon William as Secretary
7 July 2017
Appointed Woods, Jonathon William as Secretary
7 July 2017
Resigned Perkins, Katherine Jane as Secretary
2 December 2015
Appointed Perkins, Katherine Jane as Secretary
30 July 2014
Resigned Arnold, Michael David as Secretary
29 April 2014
Resigned Cator, Jane Philippa as Director
29 April 2014
Appointed Howard, Charles Edward John as Director
29 April 2014
Resigned Cator, Charles Francis as Director
20 November 2013
Appointed Howard Of Rising, The Lord as Director
15 December 2003
Appointed Cator, Charles Francis as Director
15 December 2003
Resigned Arnold, Michael David as Director
15 December 2003
Resigned Howard Of Rising, The Lady as Director
15 December 2003
Resigned Howard Of Rising, The Lord as Director
15 December 2003
Appointed Cator, Jane Philippa as Director

Ownership 2 active

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

William Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1978 (48)
Harry Donald Macdonald Teacher
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1970 (56)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Jardentome Limited This company
Roydon Limited Owns 75–100% of shares
Roydon Nominees Limited Owns 75–100% of shares
Wicksteed Leisure Limited Owns 75–100% of shares (as a firm)
Fawns Recreational Services Limited Owns 75–100% of shares
McLays Supplies Ltd. Owns 75–100% of shares
Russell Leisure Limited Owns 75–100% of shares
Wickstead Leisure Limited Owns 25–50% of shares
Wicksteedathome Limited Owns 75–100% of shares

Financials

Cash
£236,513
Profit
£616,898
Employees
2
Current Ratio
0.5x
Return on Equity
31%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,228,853 £1,358,772 £1,975,670
Balance sheet detail
202420232022
Fixed Assets£5,843,907£5,843,907£5,843,907
Current Assets£4,400,015£2,798,182£4,979,319
Debtors£4,163,502£2,677,943£4,949,855
Cash£236,513£120,239£29,464
Creditors (< 1 year)£8,268,252£7,283,317£9,594,373
Net Current Assets(£3,868,237)
Shareholder Funds£1,975,670£1,358,772£1,228,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 June 2026
17 June 2026Director's details changed
29 September 2025Group of companies' accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
12 December 2024Second filing of Confirmation Statement14 June 2024
Show all recent filings

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