Ardern Ltd

Active04029286 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Architectural activities (71111)
Owned by
Nick John Ardern Poole
Nia Cathryn Poole
Accounts type
Micro entity
Region
South West
Address
Stone Church Road
Woodborough
Pewsey
SN9 5PH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born June 1973 (53)
Poole, Nia Cathryn
Secretary · Appointed 1 February 2010
Director · Appointed 7 July 2000
British
Born October 1968 (58)
Officer history (3 former)
6 April 2017
Appointed Poole, Nia Cathryn as Director
1 February 2010
Appointed Poole, Nia Cathryn as Secretary
1 February 2010
Resigned Hughes, Samantha Mary as Secretary
7 July 2000
Appointed Poole, Nick John Ardern as Director
7 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2000
Appointed Hughes, Samantha Mary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)

Holdings 1

Companies where Ardern Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£309,959
Employees
1
Debt Ratio
7%
Current Ratio
15.6x

Trend

Net Assets
£0 £200k £400k 2021 2024 2025 £352,820 £333,520 £309,959
Balance sheet detail
202520242023202120202019
Fixed Assets£133,902£125,794£113,193£112,397£112,599
Current Assets£197,758£247,436£289,891£236,895£194,891
Creditors (< 1 year)£12,701£24,710£6,186£20,264£20,253£22,597
Creditors (> 1 year)£9,000£15,000£21,000£30,000
Net Current Assets£185,057£222,726£269,627£216,642£172,294
Net Assets£309,959£333,520£352,820
Shareholder Funds£309,959£333,520£352,820£329,039£284,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates7 July 2026
28 April 2026Micro company accounts31 July 2025
29 July 2025Confirmation statement with no updates7 July 2025
17 March 2025Micro company accounts31 July 2024
10 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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