Ardane Limited

Active04642522 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Georgina Clare Morton
Emma Jane Gallagher
Richard Andrew Cutt
Accounts type
Unaudited abridged
Region
East Midlands
Address
54 Knifesmithgate
Chesterfield
S40 1RQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2015
British
Born February 1972 (54)
Gallagher, Emma Jane
Secretary · Appointed 12 July 2013
Director · Appointed 30 December 2009
British
Born November 1975
Director · Appointed 15 June 2006
British
Born June 1972 (54)
Officer history (4 former)
21 May 2015
Appointed Cutt, Richard Andrew as Director
21 May 2015
Resigned Beasley, Alan Walter as Director
12 July 2013
Appointed Gallagher, Emma Jane as Secretary
21 January 2013
Resigned Bennett, John Stuart as Secretary
30 December 2009
Appointed Gallagher, Emma Jane as Director
15 June 2006
Appointed Morton, Georgina Clare as Director
15 February 2003
Appointed Bennett, John Stuart as Secretary
15 February 2003
Appointed Beasley, Alan Walter as Director
22 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
21 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 4 active

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

The Rre No1 Discretionary Trust
Corporate entity · Notified 5 June 2025
Has significant influence or control (as a trust)
Trust
Reg. no. N/A
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born June 1972 (54)
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born November 1975
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born February 1972 (54)

Holdings 1

Companies where Ardane Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,010,500
Cash
£0
Debt Ratio
23%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £744,188 £847,235 £876,704 £972,795 £1,003,785 £1,010,500
Balance sheet detail
202520242023202220212020
Fixed Assets£1,306,380£1,310,229£1,306,896£1,129,462£1,124,960£1,052,040
Current Assets£2,796£18,562£8,123£4,232£3,649£1,512
Debtors£1,495£625£1,115£0£1,233
Cash£0£16,119£5,380£2,984£2,236£0
Creditors (< 1 year)£263,589£276,463£311,247£244,209£67,460£63,250
Creditors (> 1 year)£0£12,500£0£202,000£238,000
Net Current Assets(£260,793)(£257,901)(£303,124)(£239,977)(£63,811)(£61,738)
Net Assets£1,010,500£1,003,785£972,795£876,704£847,235£744,188
Shareholder Funds£1,010,500£1,003,785£972,795£876,704£847,235£744,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Unaudited abridged accounts31 January 2026
26 January 2026Confirmation statement with no updates21 January 2026
15 September 2025Unaudited abridged accounts31 January 2025
5 June 2025Notification of a person with significant control
23 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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