Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Ardennes Investments Limited
- Incorporated
- 30 October 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony Bowen Jacobs
- Owned by
- Anthony Bowen Jacobs
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Jacobs, Anthony Bowen
Director · Appointed 1 November 2016
British
Born April 1957 (69)
Officer history (12 former)
1 December 2025
Resigned Ashworth, Gillian as Secretary
2 June 2021
15 December 2020
31 July 2019
Resigned Ashworth, Gillian Mary as Director
31 July 2019
Resigned Leech, Nicole Gemma as Director
2 July 2018
Appointed Leech, Nicole Gemma as Director
15 August 2017
Appointed Ashworth, Gillian Mary as Director
8 March 2017
1 November 2016
Appointed Jacobs, Anthony Bowen as Director
29 October 2013
Resigned Leech, Nadine as Director
8 October 2013
19 February 2009
Resigned Jacobs, Anthony Bowen as Director
18 June 2007
Appointed Jacobs, Anthony Bowen as Director
12 May 2005
Resigned Savill, Delya as Secretary
12 May 2005
Appointed Ashworth, Gillian as Secretary
15 October 2004
Appointed Savill, Delya as Secretary
15 October 2004
1 May 2003
1 May 2003
Resigned Potter, Gary as Secretary
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
Appointed Potter, Gary as Secretary
30 October 2002
Appointed Leech, Nadine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Bowen Jacobs
Individual · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (2)
15 August 2017
Ceased Anthony Bowen Jacobs — Owns 75–100% of shares
1 November 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,352
- Cash
- £5,920
- Debt Ratio
- 95%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £807,786 | £1,115,923 | £1,115,923 | £824,944 | £618,944 | £618,944 |
| Current Assets | £183,640 | £85,764 | £141,984 | £43,684 | £67,325 | £4,778 |
| Debtors | £177,720 | £80,770 | ||||
| Cash | £5,920 | £4,994 | ||||
| Creditors (< 1 year) | £740,883 | £848,722 | £654,255 | £579,775 | ||
| Creditors (> 1 year) | £838,108 | £1,123,860 | £493,128 | £0 | £17,600 | |
| Net Current Assets | £76,674 | £20,347 | (£598,899) | (£805,038) | (£586,930) | (£574,997) |
| Net Assets | £46,352 | £12,410 | £23,896 | £32,014 | £26,347 | |
| Shareholder Funds | £23,896 | £19,906 | £32,014 | £26,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 1 December 2025 | Termination of appointment of a secretary |
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