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Ardoch Farming Company Limited

Ardoch Farming Company Limited is an active company incorporated on 7 May 1959 with the registered office located in London, City of London. Ardoch Farming Company Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00627658
Private limited company
Age
66 years
Incorporated 7 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Businessman • Emirati • Lives in Dubai Uae • Born in Sep 1958
Director • Businessman • Emirati • Born in Mar 1957
Director • Businessman • Emirati • Lives in UK • Born in Jul 1966
Blackford Farms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackford Farms Limited
Mr Maher Mahdi Al Tajir, Mr Mohsin Mohammed Mahdi Altajir, and 1 more are mutual people.
Active
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Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.15K
Increased by £10.2K (+5%)
Total Liabilities
-£210.41K
Increased by £4.15K (+2%)
Net Assets
£14.74K
Increased by £6.05K (+70%)
Debt Ratio (%)
93%
Decreased by 2.5% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mohammed Mahdi Al Tajir (PSC) Appointed
1 Year Ago on 1 Oct 2024
Blackford Farms Limited (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Mohammed Mahdi His Excellency Al Tajir (PSC) Resigned
1 Year Ago on 1 Oct 2024
Amer Mohammed Mahdi Al Tajir (PSC) Appointed
1 Year Ago on 1 Oct 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 Jun 2024
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Documents
Notification of Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 16 Sep 2025
Change of details for Blackford Farms Limited as a person with significant control on 1 October 2024
Submitted on 15 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 1 October 2024
Submitted on 28 Dec 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 24 Dec 2024
Notification of Amer Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Repayment History
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