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Ardanza Limited

Ardanza Limited is an active company incorporated on 8 March 2016 with the registered office located in Chelmsford, Essex. Ardanza Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10048416
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1971
Penelope Anne Hepburn
PSC • British • Lives in UK • Born in Feb 1961
Philip Spencer
PSC • British • Lives in Spain • Born in Mar 1963
Nadine Georgina Spencer
PSC • British • Lives in Spain • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Darenth Valley Golf Course Limited
Mr Jason Paul Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£419
Increased by £317 (+311%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.33M
Increased by £1.25M (+41%)
Total Liabilities
-£3.07M
Increased by £132.26K (+5%)
Net Assets
£1.26M
Increased by £1.12M (+802%)
Debt Ratio (%)
71%
Decreased by 24.56% (-26%)
Latest Activity
Own Shares Purchased
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Shares Cancelled
3 Months Ago on 10 Jun 2025
Own Shares Purchased
4 Months Ago on 13 May 2025
Mr Jason Paul Fox (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Philip Spencer (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Nadine Georgina Spencer (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Dcd Trustees Limited (PSC) Resigned
4 Months Ago on 30 Apr 2025
Penelope Anne Hepburn (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mr Jason Paul Fox (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Purchase of own shares.
Submitted on 16 Jul 2025
Change of details for Penelope Anne Hepburn as a person with significant control on 1 December 2024
Submitted on 19 Jun 2025
Change of details for Mr Jason Paul Fox as a person with significant control on 6 April 2016
Submitted on 19 Jun 2025
Change of details for Philip Spencer as a person with significant control on 30 April 2025
Submitted on 18 Jun 2025
Cessation of Dcd Trustees Limited as a person with significant control on 30 April 2025
Submitted on 18 Jun 2025
Change of details for Mr Jason Paul Fox as a person with significant control on 30 April 2025
Submitted on 18 Jun 2025
Change of details for Nadine Georgina Spencer as a person with significant control on 30 April 2025
Submitted on 18 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 18 Jun 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Repayment History
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