Ardens Health Informatics Limited

Active08811972 Private limited company
Incorporated
12 December 2013 (12 years)
Previously known as
Arden's Health Informatics Limited (until 5 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
South West
Address
Springfield Cottage Long Close West
Downton
Wiltshire
SP5 3HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
British
Born October 1981 (45)
Director · Appointed 3 September 2014
British
Born October 1971 (55)
Director · Appointed 12 December 2013
British
Born May 1982 (44)
Officer history (2 former)
6 April 2020
12 September 2019
Resigned Sheth, Chetal, Dr as Director
19 May 2015
Resigned Carruthers, Robert Scott as Director
3 September 2014
Appointed Kamal, Nazmul, Dr as Director
3 September 2014
Appointed Carruthers, Robert Scott as Director
3 September 2014
Appointed Sheth, Chetal, Dr as Director
12 December 2013

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17101741
Former controllers (2)
31 March 2026
Ceased Robert Arden Greville-Heygate — Owns 50–75% of shares
14 August 2023
Ceased Stephanie Leanne Greville-Heygate — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ardens Health Informatics Limited This company Owns 75–100% of shares
Ardens-Q Limited Owns 75–100% of shares
Qmasters Medical Informatics Ltd Owns 75–100% of shares
Ardens Workplace Holdings Limited Owns 75–100% of shares
Ardens Workplace Limited Owns 75–100% of shares

Financials

Net Assets
£1,354,552
Cash
£1,567,267
Employees
48
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £624,443 £1,218,045 £888,884 £2,556,095 £1,354,552
Balance sheet detail
20242023202220212020
Fixed Assets£1,558,790£1,552,967£1,131,768£917,559£867,850
Current Assets£6,729,179£7,854,925£6,745,170£6,077,573£1,951,276
Debtors£5,161,912£5,419,672£3,912,890£2,884,592£1,202,679
Cash£1,567,267£2,435,253£2,832,280£3,192,981£748,597
Creditors (< 1 year)£6,824,561£6,691,019£5,479,816£1,877,409
Creditors (> 1 year)£8,911£236,035£266,208£298,444
Net Current Assets(£95,382)£1,289,383£54,151£597,757£73,867
Net Assets£1,354,552£2,556,095£888,884£1,218,045£624,443
Shareholder Funds£888,884£1,218,045£624,443

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?