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Ardex Holdings UK Limited

Ardex Holdings UK Limited is an active company incorporated on 3 October 2001 with the registered office located in Haverhill, Suffolk. Ardex Holdings UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04298122
Private limited company
Age
23 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Homefield Road
Haverhill
Suffolk
CB9 8QP
Same address for the past 22 years
Telephone
01440714939
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Oct 1974
Director • Australian • Lives in England • Born in Sep 1968
Ms Nicola Fortmann-Drühe
PSC • German • Lives in Germany • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardex UK Limited
Mr David Clarence Keith Hackett and Philip Steven Dodd are mutual people.
Active
Building Adhesives Limited
Mr David Clarence Keith Hackett and Philip Steven Dodd are mutual people.
Active
Building Adhesives (Number 2) Limited
Mr David Clarence Keith Hackett and Philip Steven Dodd are mutual people.
Active
Ardex Investments UK Limited
Mr David Clarence Keith Hackett and Philip Steven Dodd are mutual people.
Active
The Tile Association
Mr David Clarence Keith Hackett 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
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.14M
Same as previous period
Total Liabilities
-£3.33M
Increased by £74K (+2%)
Net Assets
£96.8M
Decreased by £74K (-0%)
Debt Ratio (%)
3%
Increased by 0.07% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Nicola Fortmann-Drühe (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mark Eslamlooy Resigned
1 Year 11 Months Ago on 17 Oct 2023
Peter Richard Bell Resigned
1 Year 11 Months Ago on 17 Oct 2023
Mr David Clarence Keith Hackett Appointed
1 Year 11 Months Ago on 17 Oct 2023
Mr Philip Steven Dodd Appointed
1 Year 11 Months Ago on 17 Oct 2023
Mr Philip Steven Dodd Appointed
1 Year 11 Months Ago on 17 Oct 2023
Darren Paul Carty Resigned
1 Year 11 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 3 October 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notification of Nicola Fortmann-Drühe as a person with significant control on 20 June 2024
Submitted on 5 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Philip Steven Dodd as a director on 17 October 2023
Submitted on 20 Oct 2023
Appointment of Mr David Clarence Keith Hackett as a director on 17 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Peter Richard Bell as a director on 17 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Mark Eslamlooy as a director on 17 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 20 Oct 2023
Termination of appointment of Darren Paul Carty as a secretary on 17 October 2023
Submitted on 19 Oct 2023
Repayment History
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