Ardenflame Limited

Active02822305 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Development of building projects (41100)
Directors
William Ferguson
Owned by
William Ferguson
Accounts type
Total exemption full
Address
Kenton House
Oxford Street
Moreton-In-Marsh
GL56 0LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ferguson, William
Director · Appointed 8 July 1993
British
Born January 1948 (78)
Officer history (8 former)
31 March 2017
Resigned Ncts Limited as Corporate Secretary
28 September 2010
Resigned Gillani, Saeed Iqbal as Secretary
8 September 2010
Appointed Ncts Limited as Corporate Secretary
19 May 1994
Resigned Capocci, Michael Anthony Angilo as Director
19 May 1994
16 November 1993
Appointed Gillani, Saeed Iqbal as Secretary
16 November 1993
Resigned Clegg, Christopher John Southwell as Secretary
8 July 1993
Appointed Capocci, Michael Anthony Angilo as Director
8 July 1993
Appointed Ferguson, William as Director
8 July 1993
Appointed Clegg, Christopher John Southwell as Director
8 July 1993
Appointed Clegg, Christopher John Southwell as Secretary
8 July 1993
Resigned Charlton, Peter John as Nominee Director
8 July 1993
Resigned Richards, Martin Edgar as Nominee Director
27 May 1993
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 May 1993
Appointed Charlton, Peter John as Nominee Director
27 May 1993
Appointed Richards, Martin Edgar as Nominee Director
8 April 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

William Ferguson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Financials

Net Assets
£307,989
Cash
£34,035
Employees
2
Debt Ratio
47%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £317,687 £291,532 £290,640 £289,787 £307,989
Balance sheet detail
202520242023202220212020
Fixed Assets£542,503£543,552£546,044£549,185£538,914
Current Assets£35,451£50,554£114,139£103,212£129,604
Debtors£1,416£0£639£637£637
Cash£34,035£50,554£113,500£102,575£128,967
Creditors (< 1 year)£268,849£303,003£280,535£367,753£358,478£350,396
Net Current Assets(£233,398)(£252,449)(£253,614)(£255,266)(£220,792)
Net Assets£307,989£289,787£290,640£291,532£317,687
Shareholder Funds£307,989£289,787£290,640£291,532£317,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
27 May 2026Confirmation statement with no updates27 May 2026
4 November 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates27 May 2025
6 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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