Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Ardmair Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pietro Luigi Castagna
- Controlled by
- Stefano Castagna
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Craven StreetLondonWC2N 5NG
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 29 December 2023
Castagna, Pietro Luigi
Director · Appointed 5 October 2022
Italian
Born March 2000 (26)
Director · Appointed 1 August 2022
Italian
Born June 1981 (45)
Director · Appointed 1 August 2022
Italian
Born August 1978 (48)
Castagna, Stefano
Director · Appointed 14 September 2015
Italian
Born August 1961 (65)
Officer history (8 former)
29 December 2023
5 October 2022
Appointed Castagna, Pietro Luigi as Director
1 August 2022
Resigned Castagna, Stefano as Secretary
1 August 2022
1 August 2022
14 September 2015
14 September 2015
Resigned Finico Agents Limited as Corporate Secretary
14 September 2015
Appointed Castagna, Stefano as Director
14 September 2015
Appointed Castagna, Stefano as Secretary
21 November 2012
21 November 2012
Appointed Finico Agents Limited as Corporate Secretary
21 November 2012
21 November 2012
15 March 2012
14 March 2012
14 March 2012
14 March 2012
18 November 2005
18 November 2005
9 January 2004
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefano Castagna
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born August 1961 (65)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £20,731,128
- Cash
- £377,516
- Turnover
- £0
- Profit Before Tax
- £806,408
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 136.3x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,205,802 | £2,670,720 | EUR 100,000 | £100,000 | £100,000 | |
| Current Assets | £16,775,344 | £17,490,486 | EUR 85,670 | £345,054 | £126,188 | |
| Debtors | £6,458 | £20,056 | ||||
| Cash | £377,516 | £254,891 | ||||
| Creditors (< 1 year) | £123,045 | £99,228 | £106,846 | EUR 11,646 | £0 | £23,138 |
| Creditors (> 1 year) | £0 | £8,514 | ||||
| Net Current Assets | £16,652,299 | £17,391,258 | EUR 74,024 | £345,054 | £103,050 | |
| Net Assets | £20,731,128 | £19,997,422 | £445,054 | £194,536 | ||
| Shareholder Funds | £20,731,128 | £19,997,422 | EUR 174,024 | £445,054 | £194,536 | |
| Turnover | £0 | £0 | ||||
| Admin Expenses | £258,917 | £243,179 | ||||
| Operating Profit | £298,516 | £254,778 | ||||
| Profit Before Tax | £806,408 | £513,001 | ||||
| Tax | £72,702 | £64,556 | ||||
| Profit for Period | £733,706 | £448,445 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 29 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with updates | 1 April 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 December 2023 |
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