Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Ardanza Limited
- Incorporated
- 8 March 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Penelope Anne HepburnJason Paul Fox
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1st Floor County House100 New London RoadChelmsfordCM2 0RG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Penelope Anne Hepburn
Individual · Notified 15 April 2016
Owns 25–50% of shares
British
Born February 1961 (65)
Jason Paul Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Holdings 1
Companies where Ardanza Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
30 April 2026
Ceased Philip Spencer — Owns 25–50% of shares
30 April 2026
Ceased Nadine Georgina Spencer — Owns 25–50% of shares
30 April 2025
Ceased DCD Trustees Limited — Owns 25–50% of shares (as a trust)
17 September 2019
Ceased Fieldfare Agriculture Limited — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,424,503
- Cash
- £35
- Debt Ratio
- 69%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,344,546 | £4,151,361 | £2,981,035 | £3,077,825 | £2,994,484 |
| Current Assets | £280,681 | £173,829 | £82,905 | £64,854 | |
| Debtors | £280,646 | £173,410 | £20,335 | £82,905 | £64,820 |
| Cash | £35 | £419 | £0 | £34 | |
| Creditors (< 1 year) | £1,164,722 | £1,051,895 | £1,107,796 | £1,471,313 | £1,297,897 |
| Creditors (> 1 year) | £1,688,312 | £1,716,812 | £1,673,246 | £1,420,138 | £1,446,467 |
| Net Current Assets | (£884,041) | (£878,066) | (£1,087,461) | (£1,388,408) | (£1,233,043) |
| Net Assets | £1,424,503 | £1,258,793 | £220,328 | £269,279 | £314,974 |
| Shareholder Funds | £1,424,503 | £1,258,793 | £220,328 | £269,279 | £314,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Confirmation statement with updates | 5 June 2026 |
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