Ardent Management (Holdings) Limited

Active07077413 Private limited company
Incorporated
16 November 2009 (16 years)
Industry
Real estate agencies (68310)
Owned by
Richard Dean Caten
Accounts type
Group
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born May 1983 (43)
Director · Appointed 1 June 2015
British
Born July 1974 (52)
Cooper, Stuart Edward
Secretary · Appointed 26 May 2015
Director · Appointed 16 November 2009
British
Born July 1974 (52)
Officer history (7 former)
12 June 2026
Resigned Weaver, Carl as Director
16 January 2025
Resigned Yates, Stephen Geoffrey as Director
23 December 2024
Resigned Cottage, Colin Michael David as Director
20 December 2024
Resigned Crowther, Michael John as Director
30 June 2024
Resigned Curry, Nigel Alistair as Director
14 November 2022
Appointed Stott, Jonathan Matthew Benedict as Director
1 March 2021
Appointed Curry, Nigel Alistair as Director
9 August 2018
Appointed Cottage, Colin Michael David as Director
31 May 2018
Appointed Weaver, Carl as Director
9 January 2017
Appointed Yates, Stephen Geoffrey as Director
29 October 2015
Resigned Mann, Colin Robert as Director
1 June 2015
Appointed Crowther, Michael John as Director
1 June 2015
Appointed Cooper, Stuart Edward as Director
26 May 2015
Appointed Cooper, Stuart Edward as Secretary
16 February 2015
Resigned Yexley, John Richard as Director
16 November 2009
Appointed Caten, Richard Dean as Director
16 November 2009
Appointed Yexley, John Richard as Director
16 November 2009
Appointed Mann, Colin Robert as Director

Ownership 2 active

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

Corporate entity · Notified 10 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 09327070
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ardent Management (Holdings) Limited This company Owns 25–50% of shares
Ardent Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£5
Profit
£0
Current Ratio
-0.1x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2025 £2,762,160 £2,762,160 £2,762,160 (£1,590)
Balance sheet detail
20252023202220212020
Fixed Assets£2,763,750£2,763,750£2,763,750
Current Assets(£165)£1,528£1,528£1,528
Debtors(£170)£1,523£1,523£1,523
Cash£5£5£5£5
Creditors (< 1 year)£1,595£3,118£3,118£3,118£3,118
Net Current Assets(£1,760)(£1,590)(£1,590)(£1,590)
Shareholder Funds(£1,590)£2,762,160£2,762,160£2,762,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
19 March 2026Confirmation statement with updates16 November 2025
22 January 2026Group of companies' accounts30 April 2025
15 April 2025Group of companies' accounts30 April 2024
12 March 2025Memorandum and Articles of Association
Show all recent filings

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