Aardvic Holdings Ltd

Active13130644 Private limited company
Incorporated
13 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Madeleine Anne Castro
Cecily Rose Alice Boys
Accounts type
Micro entity
Region
Yorkshire
Address
Beechley Minskip Road
Boroughbridge
York
YO51 9HY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Madeleine Anne Castro
Individual · Notified 16 June 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1974 (52)
Cecily Rose Alice Boys
Individual · Notified 13 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1979 (47)
Former controllers (1)
16 June 2024
Ceased Janet Dorothy Annis Powell — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£534,301
Debt Ratio
53%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £1 £161,001 £368,001 £453,001 £534,301
Balance sheet detail
20262025202420232022
Fixed Assets£1,133,592
Current Assets£21£1,134,044£1,133,850£1,134,167
Cash£1
Creditors (< 1 year)£599,312£681,043£765,849£973,166
Net Current Assets(£599,291)£453,001£368,001£161,001
Net Assets£534,301£453,001£368,001£161,001£1
Shareholder Funds£534,301£453,001£368,001£161,001£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts31 January 2026
24 March 2026Replacement filing of Confirmation Statement12 January 2024
2 March 2026Confirmation statement with updates12 January 2026
27 February 2026Notification of a person with significant control
26 February 2026Cessation of a person with significant control
Show all recent filings

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