Ardent Management Limited

Active02698524 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Real estate agencies (68310)
Directors
William Joseph Barnfield-Guest
Viki James
Accounts type
Full
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Barnfield-Guest, William Joseph
Director · Appointed 23 December 2024
British
Born April 1979 (47)
James, Viki
Director · Appointed 23 December 2024
British
Born January 1972 (54)
Director · Appointed 1 January 2024
British
Born March 1971 (55)
Director · Appointed 14 November 2022
British
Born May 1983 (43)
Director · Appointed 26 June 2019
British
Born January 1967 (59)
Director · Appointed 1 June 2015
British
Born July 1974 (52)
Cooper, Stuart Edward
Secretary · Appointed 26 May 2015
Director · Appointed 30 June 2006
British
Born July 1974 (52)
Officer history (13 former)
12 June 2026
Resigned Weaver, Carl as Director
9 June 2026
Resigned Yates, Stephen Geoffrey as Director
22 August 2025
Resigned Crowther, Michael John as Director
23 December 2024
Appointed Barnfield-Guest, William Joseph as Director
23 December 2024
Appointed James, Viki as Director
30 June 2024
Resigned Curry, Nigel Alistair as Director
1 January 2024
Appointed Daly, Sharon Jane as Director
31 March 2023
Resigned Bowen, Timothy Garnet as Director
14 November 2022
Appointed Stott, Jonathan Matthew Benedict as Director
29 September 2020
Appointed Bowen, Timothy Garnet as Director
10 January 2020
Appointed Curry, Nigel Alistair as Director
26 June 2019
Appointed Cottage, Colin Michael David as Director
26 June 2019
Appointed Weaver, Carl as Director
29 October 2015
Resigned Mann, Colin Robert as Director
14 September 2015
Appointed Yates, Stephen Geoffrey as Director
1 June 2015
Appointed Crowther, Michael John as Director
1 June 2015
Appointed Cooper, Stuart Edward as Director
26 May 2015
Appointed Cooper, Stuart Edward as Secretary
26 May 2015
Resigned Yexley, John as Secretary
16 February 2015
Resigned Yexley, John Richard as Director
24 March 2014
Appointed Yexley, John as Secretary
19 September 2012
Resigned Mann, Karen Iris as Secretary
30 June 2006
Appointed Yexley, John Richard as Director
30 June 2006
Appointed Caten, Richard Dean as Director
28 August 1997
Resigned Mann, Karen Iris as Director
28 August 1997
Appointed Mann, Karen Iris as Secretary
28 August 1997
Resigned Mann, Colin Robert as Secretary
5 May 1992
Appointed Mann, Colin Robert as Secretary
5 May 1992
Appointed Mann, Colin Robert as Director
5 May 1992
Appointed Mann, Karen Iris as Director
5 May 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1992
Resigned London Law Services Limited as Corporate Nominee Director
19 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 March 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07077413
Former controllers (2)
10 January 2020
Ceased John Yexley — Owns 25–50% of shares
10 January 2020
Ceased Richard Dean Caten — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ardent Management (Holdings) Limited Owns 25–50% of shares
Ardent Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£3,748,057
Cash
£1,058,365
Profit Before Tax
£3,234,288
Debt Ratio
56%
Current Ratio
1.7x
Return on Equity
63%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £1,696,531 £2,207,184 £1,400,988 £3,748,057
Balance sheet detail
20252023202220212020
Fixed Assets£528,338£187,001£163,320£147,928
Current Assets£8,043,182£2,884,225£3,423,535£2,971,016
Debtors£4,903,759£2,730,638£2,450,467£2,683,174
Cash£1,058,365£153,587£973,068£287,842
Creditors (< 1 year)£4,669,109£1,925,725£1,643,240£1,344,354£1,406,948
Creditors (> 1 year)£0£11,533£19,852
Net Current Assets£3,374,073£1,240,985£2,079,181£1,564,068
Net Assets£3,748,057£1,400,988£2,207,184£1,696,531
Shareholder Funds£3,748,057£1,400,988£2,207,184£1,696,531

Filings 147

Show all 147 filings

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