Ardenoak Fire Limited

Active02757468 Private limited company
Incorporated
21 October 1992 (34 years)
Previously known as
Bosh Fire Limited (until 5 November 2002)
Eventhorn Limited (until 7 February 1996)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Graham Arthur John Double
Accounts type
Total exemption full
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
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2002
British
Born April 1961 (65)
Officer history (10 former)
21 June 2018
Resigned Double, Joan Elsie as Director
18 May 2014
Resigned Double, Dennis as Secretary
18 May 2014
Resigned Double, Dennis as Director
5 October 2007
Resigned Low, Susan as Director
31 October 2002
Appointed Double, Graham Arthur John as Director
31 October 2002
Appointed Low, Susan as Director
31 October 2002
Appointed Double, Dennis as Secretary
31 October 2002
Appointed Double, Dennis as Director
31 October 2002
Appointed Double, Joan Elsie as Director
1 October 2002
Resigned Granger, Heather as Secretary
1 October 2002
Resigned Granger, Stephen Neil as Director
1 October 1995
Appointed Granger, Heather as Secretary
1 October 1995
Appointed Granger, Stephen Neil as Director
1 October 1995
Resigned Double, Dennis as Secretary
1 October 1995
Resigned Double, Graham Arthur John as Director
16 December 1992
Appointed Double, Dennis as Secretary
16 December 1992
Appointed Double, Graham Arthur John as Director
16 December 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
21 October 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 October 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£66,342
Employees
4
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £233,168 £274,631 £291,465 £309,530 £310,918 £204,566
Balance sheet detail
202520242023202220212020
Fixed Assets£310£722£1,379£1,008£3,476£18,607
Current Assets£260,969£352,508£373,866£422,843£312,275£299,771
Debtors£60,847£93,036£188,272£131,796£162,635£133,175
Cash£66,342£71,011£33,538£89,970£21,159£85,741
Creditors (< 1 year)£56,713£42,312£65,715£132,386£41,120£85,210
Net Current Assets£204,256£310,196£308,151£290,457£271,155£214,561
Shareholder Funds£204,566£310,918£309,530£291,465£274,631£233,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates21 October 2026
28 July 2026Total exemption full accounts31 October 2025
24 October 2025Confirmation statement with no updates21 October 2025
20 May 2025Total exemption full accounts31 October 2024
24 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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