Ardmel Group Limited

ActiveSC114289 Private limited company
Incorporated
1 November 1988 (38 years)
Industry
Activities of head offices (70100)
Owned by
Semage Rupasiri Fernando
Accounts type
Group
Region
Scotland
Address
52-53 Nasmyth Road
Southfield Industrial Estate
Glenrothes
KY6 2SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2004
British
Born January 1969 (57)
Director · Appointed 9 August 1989
British
Born October 1943 (83)
Officer history (5 former)
6 May 2022
Resigned Barr, Robert Douglas as Secretary
1 March 2004
Appointed Fernando, Shantha Ruwan as Director
28 November 2003
Appointed Barr, Robert Douglas as Secretary
28 November 2003
Resigned Anderson, Richard Mcfarlane as Secretary
28 November 2003
Resigned Anderson, Richard Mcfarlane as Director
29 January 1996
Appointed Anderson, Richard Mcfarlane as Secretary
29 January 1996
Resigned Anderson, Robert Thomas as Secretary
29 January 1996
Resigned Anderson, Robert Thomas as Director
23 August 1989
Appointed Anderson, Robert Thomas as Secretary
23 August 1989
Appointed Anderson, Robert Thomas as Director
9 August 1989
Appointed Fernando, Semage Rupasiri as Director
9 August 1989
Appointed Anderson, Richard Mcfarlane as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1943 (83)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ardmel Group Limited This company
Ardmel Automation Limited Has significant influence or control
Ardmel Precision Engineering Limited Owns 75–100% of shares
Ilasco (Medical) Limited Owns 75–100% of shares
Ilasco Limited Has significant influence or control
Keela International Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£7,169,627
Cash
£5,576,428
Profit
£7,156,788
Debt Ratio
2%
Current Ratio
144.5x
Return on Equity
100%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4 £4 £4 £13,339 £7,169,627
Balance sheet detail
20252024202320212020
Fixed Assets£1,195,914£13,335
Current Assets£6,123,429£4£4£4
Cash£5,576,428
Creditors (< 1 year)£42,373
Net Current Assets£6,081,056
Net Assets£7,169,627£13,339£4£4£4
Shareholder Funds£7,169,627£13,339£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Group of companies' accounts30 June 2025
23 March 2026Confirmation statement with no updates6 March 2026
10 March 2025Confirmation statement with no updates6 March 2025
1 November 2024Group of companies' accounts30 June 2024
6 March 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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