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Ardmore Special Projects Limited

Ardmore Special Projects Limited is an active company incorporated on 22 September 2008 with the registered office located in . Ardmore Special Projects Limited was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
06704196
Private limited company
Age
16 years
Incorporated 22 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Ardmore Special Projects Limited
Contact
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR
England
Same address for the past 7 years
Telephone
02088050101
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
Mr Michael Cormac Byrne
Director • PSC • Irish • Lives in England • Born in Jan 1982
Mr James Martin Byrne
Director • PSC • Irish • Lives in England • Born in May 1979
Cormac James Byrne
Director • Irish • Lives in UK • Born in Jul 1951
Mr Darren James Byrne
Director • British • Lives in UK • Born in Nov 1977
Patrick Joseph Byrne
Director • Builder • Irish • Lives in UK • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmore Design And Build Limited
Cormac James Byrne, Mr Darren James Byrne, and 3 more are mutual people.
Active
Byrne Estates Limited
Cormac James Byrne, Mr Michael Cormac Byrne, and 1 more are mutual people.
Active
British Contractors Plant Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Paddington Construction Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Properties Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Byrne Estates (Chatham) Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Celebration Homes Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
Systemhaven Limited
Cormac James Byrne and Patrick Joseph Byrne are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£79.85K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£635.67K
Increased by £29.37K (+5%)
Total Liabilities
-£19.89K
Increased by £9.38K (+89%)
Net Assets
£615.79K
Increased by £19.99K (+3%)
Debt Ratio (%)
3%
Increased by 1.4% (+80%)
See 10 Year Full Financials
Latest Activity
Pearce Paul Byrne (PSC) Resigned
26 Days Ago on 12 Aug 2025
Darren James Byrne (PSC) Resigned
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Cessation of Pearce Paul Byrne as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Darren James Byrne as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jan 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 4 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
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Repayment History
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