Ardent Systems Limited

Active04564495 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Andrew Stephen Fish
Accounts type
Total exemption full
Region
East Midlands
Address
8 Forest Road
Quorn
Loughborough
LE12 8AG

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2002
British
Born February 1964 (62)
Officer history (3 former)
30 October 2017
Resigned Brown, Sandra Mary as Secretary
16 October 2002
Appointed Fish, Andrew Stephen as Director
16 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
16 October 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
16 October 2002
Appointed Brown, Sandra Mary as Secretary

Ownership 1 active

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

Individual · Notified 16 October 2016
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£32,309)
Cash
£560
Debt Ratio
340%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £7,143 £4,601 (£2,403) (£26,002) (£32,309)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,226£2,969£3,958£5,278£621£828
Current Assets£11,255£18,471£37,677£23,613£30,202£16,701
Debtors£7,695£8,922£25,351£13,052£10,487£6,758
Cash£560£1,099£3,634£2,740£17,031£6,419
Creditors (< 1 year)£45,190£43,242£36,238£12,890£8,980£8,933
Creditors (> 1 year)£600£4,200£7,800£11,400£14,700
Net Current Assets(£33,935)(£24,771)£1,439£10,723£21,222£7,768
Net Assets(£32,309)(£26,002)(£2,403)£4,601£7,143
Shareholder Funds£7,143£8,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates16 October 2026
22 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
20 December 2024Total exemption full accounts31 March 2024
11 November 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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