Ardens Haulage Limited

In liquidation07245269 Private limited company
Incorporated
6 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11571957
Former controllers (2)
29 July 2025
Ceased Stuart John Arden — Owns 25–50% of shares
29 July 2025
Ceased Alison Lesley Arden — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

AA UK Estates Limited Status not confirmedOwns 75–100% of shares
C.I.G Executive Club Ltd DissolvedOwns 75–100% of shares
Cig (UK) Legal & Investments Ltd Owns 75–100% of shares
Max Fleetsupport Ltd In administrationOwns 75–100% of shares
Cig (UK) M&A Consultancy Ltd. DissolvedOwns 75–100% of shares
Cig/dsl Ltd Owns 75–100% of shares
Cig/f44 Ltd Owns 75–100% of shares
JMS Ground Services UK Ltd In liquidationOwns 75–100% of shares
Ardens Haulage Limited This company In liquidationOwns 75–100% of shares
Harrison's Anglo International Transport Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£662,062
Cash
£460,306
Employees
16
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £629,064 £628,693 £721,109 £718,870 £662,062
Balance sheet detail
202520242023202220212020
Fixed Assets£547,387£684,236£697,295£932,485£981,689
Current Assets£768,271£878,965£1,931,298£1,390,406£1,253,846
Debtors£288,986£494,124£1,633,030£1,231,147£864,544
Cash£460,306£362,476£288,128£157,329£383,650
Creditors (< 1 year)£413,075£505,881£436,619£898,341£633,199£516,821
Creditors (> 1 year)£103,674£167,391£278,529£853,194£923,045£957,278
Net Current Assets£355,196£373,084£1,032,957£757,207£737,025
Net Assets£662,062£718,870£721,109£628,693£629,064
Shareholder Funds£662,062£718,870£721,109£628,693£629,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
14 April 2026Appointment of a voluntary liquidator
14 April 2026Statement of affairs
14 April 2026Resolutions
19 September 2025Registration of a charge
Show all recent filings

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