Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Ardent Consulting Engineers Limited
- Incorporated
- 25 May 2005 (21 years)
- Industry
- Other engineering activities (71129)
- Directors
- Simon Jonathan HallKevin William KayStephen James Burton
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorThe Hallmark Building52-56 Leadenhall StreetLondonEC3M 5JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Hall, Simon Jonathan
Director · Appointed 1 August 2023
British
Born January 1985 (41)
Kay, Kevin William
Director · Appointed 1 August 2023
British
Born November 1978
Burton, Stephen James
Director · Appointed 1 February 2023
British
Born July 1974 (52)
Cafferkey, Brian
Director · Appointed 19 December 2014
Irish
Born June 1966 (60)
Last, Matthew
Director · Appointed 1 January 2008
British
Born February 1970 (56)
Director · Appointed 25 May 2005
British
Born July 1971 (55)
Foreman, Antony Richard
Director · Appointed 25 May 2005
British
Born April 1965 (61)
Officer history (4 former)
1 August 2023
Appointed Hall, Simon Jonathan as Director
1 August 2023
Appointed Kay, Kevin William as Director
1 February 2023
Appointed Burton, Stephen James as Director
15 February 2021
5 December 2017
28 May 2015
31 March 2015
19 December 2014
Appointed Cafferkey, Brian as Director
30 June 2014
Resigned Rapson, Daniel James as Director
1 January 2011
Appointed Rapson, Daniel James as Director
1 January 2008
Appointed Last, Matthew as Director
25 May 2005
Appointed Foreman, Antony Richard as Director
25 May 2005
25 May 2005
25 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 01928672
Former controllers (5)
1 March 2021
Ceased Joslyn Baker-Pearce — Owns 25–50% of shares
1 March 2021
1 March 2021
Ceased Antony Richard Foreman — Has significant influence or control
1 March 2021
Ceased Matthew Last — Has significant influence or control
1 March 2021
Ceased Brian Cafferkey — Has significant influence or control
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited This company Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,933,227
- Cash
- £933,519
- Profit Before Tax
- £1,443,904
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,291 | £95,040 | £140,297 | £92,098 | £47,212 | £144,874 |
| Current Assets | £4,432,643 | £3,490,067 | £3,018,262 | £3,273,830 | £3,141,707 | £3,052,983 |
| Debtors | £3,499,124 | £2,694,451 | £2,291,612 | £2,437,733 | £2,025,472 | £2,122,043 |
| Cash | £933,519 | £795,616 | £726,650 | £836,097 | £1,116,235 | £930,940 |
| Creditors (< 1 year) | £1,550,216 | £1,151,446 | £1,034,060 | £1,228,896 | £1,665,526 | £989,988 |
| Creditors (> 1 year) | £8,333 | £116,667 | £208,333 | £308,331 | £408,331 | £25,693 |
| Net Current Assets | £2,882,427 | £2,338,621 | £1,984,202 | £2,044,934 | £1,476,181 | £2,062,995 |
| Net Assets | £2,933,227 | £2,316,994 | £1,916,166 | £1,828,701 | £1,115,062 | £2,182,176 |
| Shareholder Funds | £2,933,227 | £2,316,994 | £1,916,166 | £1,828,701 | £1,115,062 | £2,182,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Statement of capital following an allotment of shares | 3 | ||
| 4 June 2026 | Statement of capital following an allotment of shares | 3 | ||
| 4 June 2026 | Confirmation statement with updates | 25 May 2026 | 5 | |
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 9 June 2025 | Statement of capital following an allotment of shares | 3 |
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