Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Ardenton Properties Limited
- Incorporated
- 10 May 2023 (3 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Small
- 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 10 May 2023
Director · Appointed 10 May 2023
British
Born October 1976 (50)
Canadian
Born February 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14695319
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
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 This company 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
- £288,476
- Cash
- £19,337
- Profit
- (£34,897)
- Current Ratio
- 0.5x
- Return on Equity
- -12%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £121,355 |
| Debtors | £102,018 |
| Cash | £19,337 |
| Creditors (< 1 year) | £222,402 |
| Creditors (> 1 year) | £2,461,338 |
| Net Current Assets | (£101,047) |
| Net Assets | £288,476 |
| Shareholder Funds | £288,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | 3 | |
| 4 January 2025 | Accounts for a small company | 31 December 2023 | 13 | |
| 10 July 2024 | Register inspection address has been changed | 1 | ||
| 9 July 2024 | Confirmation statement with no updates | 9 May 2024 | 3 |
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