Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
A.R.D. Consultancy Limited
- Incorporated
- 19 November 2007 (18 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- David John Philip HeskethIan Mitcheal Wilkinson
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 22 Church StreetJohnstonePA5 8DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hesketh, David John Philip
Director · Appointed 19 October 2026
British
Born May 1981 (45)
Wilkinson, Ian Mitcheal
Director · Appointed 19 October 2026
British
Born November 1970
Director · Appointed 19 October 2026
British
Born March 1974 (52)
Kraukle, Evita
Secretary · Appointed 19 October 2026
Dawkins, Andrew Richard
Director · Appointed 12 December 2007
British
Born November 1962
Officer history (1 former)
19 October 2026
Appointed Hesketh, David John Philip as Director
19 October 2026
Appointed Wilkinson, Ian Mitcheal as Director
19 October 2026
19 October 2026
Appointed Kraukle, Evita as Secretary
19 October 2026
Resigned Dawkins, Fiona Ann as Secretary
12 December 2007
Appointed Dawkins, Andrew Richard as Director
12 December 2007
Appointed Dawkins, Fiona Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05091707
Former controllers (2)
19 October 2026
Ceased Andrew Richard Dawkins — Owns 50–75% of shares
19 October 2026
Ceased Fiona Ann Dawkins — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited This company Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,781
- Employees
- 9
- Debt Ratio
- 75%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,083 | £18,854 | £23,568 | £29,131 | £17,098 |
| Current Assets | £101,501 | £189,116 | £232,342 | £229,967 | £127,910 |
| Creditors (< 1 year) | £73,247 | £34,857 | £66,214 | £69,225 | £50,062 |
| Net Current Assets | £35,080 | £166,995 | £197,514 | £172,842 | £86,256 |
| Net Assets | £28,781 | £163,185 | £215,418 | £196,309 | £50,490 |
| Shareholder Funds | £28,781 | £163,185 | £215,418 | £196,309 | £50,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary |
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