Ardenwell Limited

Active03548613 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Licensed carriers (53201)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born January 1996 (30)
Director · Appointed 31 January 2019
British
Born September 1971 (55)
Director · Appointed 31 January 2019
British
Born February 1968 (58)
Officer history (9 former)
21 September 2023
Resigned Thomas, Robert John as Director
21 September 2023
Appointed Kellett, Jordan Alexander as Director
9 November 2022
Appointed Thomas, Robert John as Director
31 January 2019
Resigned Brennan, Lee as Secretary
31 January 2019
Appointed Jones, Mark Dean as Director
31 January 2019
Appointed Kellett, Gavin Gregory as Director
31 January 2019
Resigned Brennan, Amanda Jane as Director
31 January 2019
Resigned Brennan, Brian as Director
1 February 2018
Resigned Devlin, Luke Anthony as Director
24 July 2014
Appointed Devlin, Luke Anthony as Director
1 April 2005
Appointed Brennan, Brian as Director
1 March 1999
Appointed Brennan, Lee as Secretary
1 March 1999
Resigned Chamberlain, Rosemary Dawn as Secretary
1 July 1998
Appointed Brennan, Amanda Jane as Director
1 July 1998
Resigned Brennan, Brian as Director
1 May 1998
Appointed Brennan, Brian as Director
1 May 1998
Appointed Chamberlain, Rosemary Dawn as Secretary
1 May 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
1 May 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 April 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
17 April 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03926657
Former controllers (2)
31 January 2019
Ceased Amanda Jane Brennan — Owns 25–50% of shares
31 January 2019
Ceased Brian Sean Brennan — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Afi UK Limited Owns 75–100% of shares
Ecosse Transport Logistics Ltd Owns 75–100% of shares
Pegasus Express Limited Owns 75–100% of shares
Efs Boss Ltd Owns 75–100% of shares
Efs Logistics Ltd Owns 75–100% of shares
Brad Trans International Limited Owns 75–100% of shares
C.S. Brunt (Freight Services) Limited Owns 75–100% of shares
Euro-Tran Despatch Limited Owns 75–100% of shares
Euro.Sdb Limited Owns 75–100% of shares
Evidale Consulting Limited Owns 75–100% of shares
Red Scar Tyres Limited Owns 75–100% of shares
Express Freight Solutions Ltd Owns 75–100% of shares
Jones Metcalf Ltd Owns 75–100% of shares
Ardenwell Limited This company Owns 75–100% of shares
Efs Traction Limited Owns 75–100% of shares
JRS Driver Hire Ltd Owns 75–100% of shares
F W D Freight Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,507,649
Cash
£18,134
Employees
18
Debt Ratio
45%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £500,578 £900,624 £1,341,606 £1,428,875 £1,507,649
Balance sheet detail
20252024202320212020
Fixed Assets£182,625£70,602£155,119£149,636£237,448
Current Assets£2,570,071£2,382,459£2,125,274£1,558,725£1,055,238
Debtors£2,551,937£2,101,208£1,510,854£1,038,520
Cash£18,134£20,859£24,066£47,871£16,718
Creditors (< 1 year)£985,923£715,449£636,694
Creditors (> 1 year)£68,762£91,604£141,030
Net Current Assets£1,542,655£1,433,844£1,331,551£843,276£418,544
Net Assets£1,507,649£1,428,875£1,341,606£900,624£500,578

Filings

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