Ancient Wisdom Marketing Limited

Active04108870 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Printing n.e.c. (18129)
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other business support service activities n.e.c. (82990)
Directors
James Lewis Dawson
Owned by
David Lloyd Hardy
Accounts type
Group
Region
Yorkshire
Address
Affinity Park
Europa Drive
Sheffield
S9 1XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dawson, James Lewis
Director · Appointed 23 May 2024
British
Born December 1994 (31)
Director · Appointed 13 December 2018
Slovak
Born July 1984 (42)
Director · Appointed 13 December 2018
Czech
Born October 1975 (51)
Hardy, David Lloyd
Director · Appointed 16 November 2000
British
Born January 1960 (66)
Officer history (6 former)
23 May 2024
Appointed Dawson, James Lewis as Director
13 December 2018
Appointed Belan, Tomas as Director
13 December 2018
Appointed Buchy, Katerina as Director
13 December 2018
Resigned Hardy, Norman Bruce as Director
15 October 2015
Resigned Hardy, Slavka as Director
9 December 2010
Resigned Berry, Ian Martin James as Director
9 December 2010
Resigned Berry, Ian Martin James as Secretary
22 July 2010
Appointed Hardy, Slavka as Director
16 November 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 November 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 November 2000
Appointed Berry, Ian Martin James as Secretary
16 November 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 November 2000
Appointed Berry, Ian Martin James as Director
16 November 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 November 2000
Appointed Hardy, Norman Bruce as Director
16 November 2000
Appointed Hardy, David Lloyd as Director

Ownership 1 active

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

David Lloyd Hardy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)

Holdings 2

Companies where Ancient Wisdom Marketing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£4,643,893
Cash
£718,943
Employees
34
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £3,697,330 £4,365,250 £4,412,679 £4,643,893
Balance sheet detail
2024202320222020
Fixed Assets£342,269£393,303£428,675£72,080
Current Assets£5,205,704£4,963,934£4,639,806£4,555,200
Debtors£2,286,665£2,200,265£1,812,346£1,637,008
Cash£718,943£592,689£679,126£1,266,588
Creditors (< 1 year)£820,416£848,175£669,005£917,360
Net Current Assets£4,385,288£4,115,759£3,970,801£3,637,840
Net Assets£4,643,893£4,412,679£4,365,250£3,697,330
Shareholder Funds£4,643,893£4,412,679£4,365,250£3,697,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates16 November 2025
17 December 2024Unaudited abridged accounts31 March 2024
28 November 2024Confirmation statement with updates16 November 2024
23 May 2024Appointment of a director
28 March 2024Unaudited abridged accounts31 March 2023
Show all recent filings

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