Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Ardel Oem Limited
- Incorporated
- 22 February 2012 (14 years)
- Previously known as
- Bpi Fluid Systems UK Ltd (until 15 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Russell Patrick MundellAntonia Marie DuncanGlenn Charles Duncan
- Owned by
- Birubi International Pty Limited
- Accounts type
- Small
- Region
- West Midlands
- Address
- Granville House2 Tettenhall RoadWolverhamptonWV1 4SB
Officers 3 active
Officer details are public data from the Companies House register.
Mundell, Russell Patrick
Director · Appointed 24 February 2025
British
Born September 1969 (57)
Duncan, Antonia Marie
Director · Appointed 23 February 2024
Australian,American
Born May 1990 (36)
Duncan, Glenn Charles
Director · Appointed 23 February 2024
New Zealander
Born January 1966 (60)
Officer history (3 former)
24 February 2025
Appointed Mundell, Russell Patrick as Director
24 February 2025
Resigned Clark, Ronald Francis as Director
23 February 2024
Appointed Duncan, Antonia Marie as Director
23 February 2024
Appointed Duncan, Glenn Charles as Director
20 July 2021
1 June 2020
17 March 2017
Appointed Clark, Ronald Francis as Director
17 March 2017
Resigned Gavegan, James Neville as Director
22 February 2012
Appointed Gavegan, James Neville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Birubi International Pty Limited
Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Acn 162 831 307
Former controllers (2)
31 August 2024
Ceased Duncan Holdings Pty Ltd — Owns 75–100% of shares
17 March 2017
Ceased James Neville Gavegan — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £853,902
- Cash
- £485,579
- Employees
- 14
- Debt Ratio
- 66%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £173,258 | £163,243 | £117,672 | £138,328 | £33,541 | £64,956 | £97,078 |
| Current Assets | £2,323,696 | £2,358,300 | £2,390,267 | £2,130,631 | £1,768,686 | £1,419,053 | £1,416,659 |
| Debtors | £703,685 | £717,700 | £742,581 | £616,554 | £481,299 | £199,438 | £319,637 |
| Cash | £485,579 | £538,894 | £409,991 | £497,638 | £498,201 | £438,196 | £260,807 |
| Creditors (< 1 year) | £1,623,435 | £1,904,171 | £1,871,651 | £1,900,844 | £1,728,120 | £1,642,970 | £1,741,460 |
| Net Current Assets | £700,261 | £454,129 | £518,616 | £229,787 | £40,566 | (£223,917) | (£324,801) |
| Net Assets | £853,902 | £605,390 | £624,306 | £352,856 | |||
| Shareholder Funds | £853,902 | £605,390 | £624,306 | £352,856 | £74,107 | (£158,961) | (£227,723) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 4 February 2026 | Change of details for a person with significant control | |||
| 27 August 2025 | Notification of a person with significant control | |||
| 27 August 2025 | Cessation of a person with significant control | |||
| 27 August 2025 | Confirmation statement with updates | 27 August 2025 |
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