Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Ardenton UK Limited
- Incorporated
- 28 February 2023 (3 years)
- Industry
- Activities of venture and development capital companies (64303) Management consultancy activities other than financial management (70229)
- Directors
- Kyle Stewart Makofka
- Accounts type
- Full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Officers 3 active
Officer details are public data from the Companies House register.
Crawford, Peter
Secretary · Appointed 28 February 2023
Director · Appointed 28 February 2023
British
Born October 1976 (50)
Makofka, Kyle Stewart
Director · Appointed 28 February 2023
Canadian
Born February 1973 (53)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ardenton UK Limited This company
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Nurture Childcare Services Ltd Owns 75–100% of shares
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Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£28,968,763)
- Cash
- £331,952
- Turnover
- £1,335,434
- Profit Before Tax
- (£2,221,024)
- Current Ratio
- 1.0x
- Profit Margin
- -166%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,638,077 |
| Debtors | £1,306,125 |
| Cash | £331,952 |
| Creditors (< 1 year) | £1,562,948 |
| Creditors (> 1 year) | £99,129,623 |
| Net Current Assets | £75,129 |
| Net Assets | (£28,968,763) |
| Shareholder Funds | (£28,968,763) |
| Turnover | £1,335,434 |
| Admin Expenses | £5,114,711 |
| Staff Costs | £1,061,308 |
| Operating Profit | (£3,779,277) |
| Profit Before Tax | (£2,221,024) |
| Tax | (£990,161) |
| Profit for Period | (£1,230,863) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 3 January 2025 | Full accounts | 31 December 2023 | ||
| 30 August 2024 | Confirmation statement with no updates | 27 July 2024 |
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