Ardmac / Pci Limited

Active02796170 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Brett Dahmer
Daniel Lane
Luis Borges
Accounts type
Full
Region
North West
Address
Suite 5A Manchester International Office Centre
Styal Road
Heald Green
M22 5WB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Dahmer, Brett, Mr.
Director · Appointed 28 January 2025
American
Born February 1982 (44)
Lane, Daniel, Mr.
Director · Appointed 28 January 2025
Irish
Born April 1989 (37)
Lane, Daniel
Secretary · Appointed 5 September 2024
Borges, Luis
Director · Appointed 5 September 2024
Portuguese
Born April 1954 (72)
Stuart, Graeme
Director · Appointed 5 September 2024
Scottish
Born August 1976 (50)
Papathanasopoulos, Dennis
Director · Appointed 8 September 2022
American
Born July 1974 (52)
Hendricks, Jason
Director · Appointed 16 September 2020
American
Born May 1976 (50)
Murphy, Enda
Director · Appointed 16 September 2020
Irish
Born July 1973 (53)
Roth, Patrick Shawn
Director · Appointed 4 October 2017
American
Born September 1971 (55)
Officer history (23 former)
28 January 2025
Resigned Quinn, Ronan as Director
28 January 2025
Appointed Lane, Daniel, Mr. as Director
28 January 2025
Resigned Clayton, Robert Alan as Director
28 January 2025
Appointed Dahmer, Brett, Mr. as Director
5 September 2024
Appointed Borges, Luis as Director
5 September 2024
Appointed Stuart, Graeme as Director
5 September 2024
Resigned Coakley, Alan as Director
5 September 2024
Resigned Parkinson, Neil as Secretary
5 September 2024
Appointed Lane, Daniel as Secretary
5 September 2024
Resigned Gargan, Donal Luke as Director
4 November 2022
Resigned Madden, Ian as Secretary
4 November 2022
Appointed Parkinson, Neil as Secretary
8 September 2022
Appointed Papathanasopoulos, Dennis as Director
8 September 2022
Resigned Stafford, Ronald Martin as Director
16 September 2020
Appointed Murphy, Enda as Director
16 September 2020
Resigned Casey, Colm as Director
16 September 2020
Resigned Smyth, Cormac as Director
16 September 2020
Appointed Hendricks, Jason as Director
16 September 2020
Appointed Gargan, Donal Luke as Director
13 October 2019
Resigned Miller, Roy as Director
13 October 2019
Appointed Coakley, Alan as Director
4 October 2017
Appointed Roth, Patrick Shawn as Director
4 October 2017
Resigned Hefferon, Daniel as Director
4 October 2017
Appointed Clayton, Robert Alan as Director
4 October 2017
Resigned Dahmer, Doug as Director
4 October 2017
Appointed Stafford, Ronald Martin as Director
13 December 2016
Appointed Madden, Ian as Secretary
13 December 2016
Resigned Smyth, Cormac as Secretary
23 July 2015
Resigned Dully, James as Secretary
23 July 2015
Appointed Smyth, Cormac as Secretary
1 September 2014
Appointed Miller, Roy as Director
12 July 2010
Appointed Dahmer, Doug as Director
1 October 2009
Appointed Casey, Colm as Director
1 October 2009
Appointed Hefferon, Daniel as Director
12 December 2008
Appointed Quinn, Ronan as Director
12 December 2008
Appointed Smyth, Cormac as Director
12 December 2008
Resigned Mcanallen, Kevin as Director
12 December 2008
Resigned Dully, James as Director
1 September 2004
Resigned Keenan, Frank as Secretary
1 September 2004
Appointed Dully, James as Secretary
26 July 1998
Resigned Fallon, Craig as Director
26 July 1998
Resigned Spraetz, Kenneth as Director
31 May 1995
Appointed Fallon, Craig as Director
31 May 1995
Appointed Dully, James as Director
31 May 1995
Appointed Keenan, Frank as Secretary
31 May 1995
Appointed Spraetz, Kenneth as Director
31 May 1995
Resigned Mc Anallen, Brendan as Director
28 February 1995
Resigned Hewitt, John Seymoor as Secretary
28 February 1995
Resigned Hewitt, John Seymoor as Director
1 February 1995
Appointed Mcanallen, Kevin as Director
5 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1993
Appointed Hewitt, John Seymoor as Secretary
5 March 1993
Appointed Hewitt, John Seymoor as Director
5 March 1993
Appointed Mc Anallen, Brendan as Director

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)
1 February 2017
Ceased Kakapuka Limited — Owns 25–50% of shares

Financials

Net Assets
£2,041,928
Cash
£11,930,824
Turnover
£23,028,513
Profit Before Tax
£2,280,012
Current Ratio
1.2x
Profit Margin
10%
Return on Equity
98%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £23,104,809 £23,028,513
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£12,590,428£21,694,308
Cash£11,930,824£20,055,721
Creditors (< 1 year)£10,548,500£18,658,186
Net Current Assets£3,036,122
Net Assets£2,041,928£3,036,122
Shareholder Funds£2,041,928£3,036,122

Turnover£23,028,513£23,104,809
Cost of Sales£19,493,831£19,685,198
Gross Profit£3,534,682£3,419,611
Admin Expenses£1,306,007£1,707,718
Operating Profit£2,228,675£1,792,672
Profit Before Tax£2,280,012£1,755,294
Tax£274,206£209,772
Profit for Period£2,005,806£1,545,522

Filings 128

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates18 February 2026
12 August 2025Full accounts31 December 2024
14 April 2025Registered office address changed
3 April 2025Appointment of a director
Show all 128 filings

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