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Ardent Management (Holdings) Limited

Ardent Management (Holdings) Limited is an active company incorporated on 16 November 2009 with the registered office located in Waltham Cross, Hertfordshire. Ardent Management (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07077413
Private limited company
Age
15 years
Incorporated 16 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
147a High Street
Waltham Cross
Herts
EN8 7AP
Same address for the past 12 years
Telephone
02070388111
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in May 1983
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1975
Director • Non-Executive Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardent Management Limited
Richard Dean Caten, Stuart Edward Cooper, and 5 more are mutual people.
Active
Ardent Management No.5 Limited
Richard Dean Caten, Stuart Edward Cooper, and 2 more are mutual people.
Active
Ardent Management No.14 Limited
Stuart Edward Cooper and Michael John Crowther are mutual people.
Active
C & B Products Limited
Richard Dean Caten is a mutual person.
Active
R-K10 Limited
Richard Dean Caten is a mutual person.
Active
The Compulsory Purchase Association
Colin Michael David Cottage is a mutual person.
Active
Ardent Management No.6 Limited
Colin Michael David Cottage is a mutual person.
Active
Ardent Management No.7 Limited
Mr Carl Weaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£911K
Increased by £911K (+18219900%)
Turnover
£14.93M
Increased by £14.93M (%)
Employees
143
Increased by 143 (%)
Total Assets
£6.86M
Increased by £4.1M (+148%)
Total Liabilities
-£3.69M
Increased by £3.69M (+118277%)
Net Assets
£3.17M
Increased by £409.84K (+15%)
Debt Ratio (%)
54%
Increased by 53.67% (+47597%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Stephen Geoffrey Yates Resigned
7 Months Ago on 16 Jan 2025
Colin Michael David Cottage Resigned
8 Months Ago on 23 Dec 2024
Michael John Crowther Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Nigel Alistair Curry Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Jonathan Matthew Benedict Stott Appointed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Termination of appointment of Stephen Geoffrey Yates as a director on 16 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Colin Michael David Cottage as a director on 23 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Michael John Crowther as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Nigel Alistair Curry as a director on 30 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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