Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Ardrea Estates Limited
- Incorporated
- 5 August 2008 (18 years)
- Previously known as
- Nomad Corporation Limited (until 5 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Owned by
- Alan Joseph TanseyBarry Bernard Tansey
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- No 1 Railshead RoadSt MargaretsOld IsleworthTW7 7EP
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2010
Irish
Born January 1970 (56)
Secretary · Appointed 17 October 2008
Irish
Director · Appointed 17 October 2008
Irish
Born March 1972 (54)
Officer history (4 former)
26 April 2011
2 September 2010
1 August 2010
17 October 2008
17 October 2008
17 October 2008
17 October 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
24 September 2008
24 September 2008
Resigned Hanover Directors Limited as Corporate Director
5 August 2008
Appointed Hanover Directors Limited as Corporate Director
5 August 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born January 1970 (56)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ardrea Estates Limited This company
Ardrea (West London) Limited Owns 75–100% of shares
Ardrea Property Investments Limited Owns 75–100% of shares
Crown Street Development Limited Owns 25–50% of shares
Larpent Developments Limited Owns 25–50% of shares
Premier Refurbishments and Maintenance Limited Owns 25–50% of shares
Bantry Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £4,787,798
- Cash
- £1,034,832
- Employees
- 2
- Debt Ratio
- 41%
- Current Ratio
- 3.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,430,223 |
| Current Assets | £3,650,442 |
| Debtors | £2,402,309 |
| Cash | £1,034,832 |
| Creditors (< 1 year) | £1,064,554 |
| Creditors (> 1 year) | £2,228,313 |
| Net Current Assets | £2,585,888 |
| Net Assets | £4,787,798 |
| Shareholder Funds | £4,787,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 31 July 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 2 August 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 July 2024 | ||
| 27 September 2024 | Registration of a charge |
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