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Ardane Limited

Ardane Limited is an active company incorporated on 21 January 2003 with the registered office located in Chesterfield, Derbyshire. Ardane Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04642522
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
54 Knifesmithgate
Chesterfield
Derbyshire
S40 1RQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • Property Manager • British • Lives in England • Born in Nov 1975
Director • PSC • Estate Agent • British • Lives in England • Born in Feb 1972
Director • PSC • TV Producer • British • Lives in UK • Born in Jun 1972
The Rre No1 Discretionary Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverview Securities Limited
Mr Richard Andrew Cutt and are mutual people.
Active
Sil-Brite Limited
Mr Richard Andrew Cutt and Mrs Emma Jane Gallagher are mutual people.
Active
Leasetoday Limited
Mr Richard Andrew Cutt and Mrs Emma Jane Gallagher are mutual people.
Active
Strathfield Estates Limited
Mr Richard Andrew Cutt and Mrs Emma Jane Gallagher are mutual people.
Active
Heritage Midlands Limited
Mr Richard Andrew Cutt and Mrs Emma Jane Gallagher are mutual people.
Active
Penny Black Private Office Limited
Mr Richard Andrew Cutt and Mrs Georgina Clare Morton are mutual people.
Active
Richard Cutt Property LLP
Mr Richard Andrew Cutt and Mrs Georgina Clare Morton are mutual people.
Active
Property Services 2000 Limited
Mrs Emma Jane Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£16.12K
Increased by £10.74K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Increased by £13.77K (+1%)
Total Liabilities
-£325.01K
Decreased by £17.22K (-5%)
Net Assets
£1M
Increased by £30.99K (+3%)
Debt Ratio (%)
24%
Decreased by 1.57% (-6%)
Latest Activity
The Rre No1 Discretionary Trust (PSC) Appointed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Richard Andrew Cutt Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Richard Andrew Cutt (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 21 Jul 2022
Mrs Emma Jane Gallagher Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Notification of The Rre No1 Discretionary Trust as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 10 Jun 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 24 Jul 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 8 Feb 2023
Change of details for Mr Richard Andrew Cutt as a person with significant control on 1 October 2022
Submitted on 6 Oct 2022
Director's details changed for Mr Richard Andrew Cutt on 1 October 2022
Submitted on 6 Oct 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 21 Jul 2022
Change of details for Mrs Emma Jane Gallagher as a person with significant control on 15 March 2022
Submitted on 22 Apr 2022
Repayment History
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