Ard Systems Limited

Active04512340 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Wholesale of other office machinery and equipment (46660)
Directors
Andrew Allen
Owned by
Andrew Allen
Accounts type
Total exemption full
Region
East of England
Address
1 Pond Lane
Bentfield Road
Stansted
CM24 8JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Gerard
Secretary · Appointed 14 July 2020
Allen, Andrew
Director · Appointed 15 August 2002
British
Born February 1967 (59)
Officer history (5 former)
14 July 2020
Appointed Allen, Gerard as Secretary
14 July 2020
Resigned Scrivener, Teresa Anne as Secretary
20 February 2013
Appointed Scrivener, Teresa Anne as Secretary
19 February 2013
Resigned Allen, Maria Rose as Secretary
31 March 2005
Appointed Allen, Maria Rose as Secretary
31 March 2005
Resigned Allen, Andrew as Secretary
13 August 2004
Resigned Murphy, Stephen as Director
15 August 2002
Appointed Allen, Andrew as Director
15 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2002
Appointed Murphy, Stephen as Director
15 August 2002
Appointed Allen, Andrew as Secretary

Ownership 1 active

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

Andrew Allen
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born February 1967 (59)

Financials

Net Assets
£166,636
Cash
£141,419
Employees
4
Debt Ratio
34%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £68,393 £58,290 £81,090 £67,718 £98,090 £166,636
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£9,000£12,005£4,705£7,428£10,151
Current Assets£247,559£192,590£157,542£190,455£154,176£103,644
Debtors£90,290£64,949£65,250£47,206£49,939£55,084
Cash£141,419£110,741£73,292£127,249£85,237£33,029
Creditors (< 1 year)£72,436£78,748£30,734
Creditors (> 1 year)£12,237£22,502£31,476£7,207
Net Current Assets£175,123£113,842£89,470£108,480£97,640£72,910
Net Assets£166,636£98,090£67,718£81,090£58,290£68,393
Shareholder Funds£68,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
3 August 2026Confirmation statement with no updates20 July 2026
1 September 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates20 July 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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