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Ardenton Care Holdings Limited

Ardenton Care Holdings Limited is an active company incorporated on 27 September 2019 with the registered office located in Leeds, West Yorkshire. Ardenton Care Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12230654
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Calls Wharf C/O Pebbles Care Limited
Calls Wharf, 2 The Calls
Leeds
LS2 7JU
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Canadian • Lives in Canada • Born in Feb 1973
Director • Canadian • Lives in Canada • Born in Sep 1980
Director • British • Lives in UK • Born in Feb 1968
Director • Ceo • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardenton Care Propco Limited
Mr Michael James Bradbury, Mark Ashley Williams, and 1 more are mutual people.
Active
Radical Services Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Partners In Care Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Pebbles Care Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Crossway Services Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Care Holdings Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
A Significant Other Limited
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Nurture Childcare Services Ltd
Mark Ashley Williams and Christopher Strong are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £962K (+54%)
Turnover
£31.14M
Increased by £4.72M (+18%)
Employees
537
Increased by 47 (+10%)
Total Assets
£28.42M
Increased by £4.16M (+17%)
Total Liabilities
-£41.82M
Increased by £7.83M (+23%)
Net Assets
-£13.4M
Decreased by £3.67M (+38%)
Debt Ratio (%)
147%
Increased by 7.04% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
11 Months Ago on 8 Nov 2024
Inspection Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Julie Jean Mary Hedge Resigned
1 Year 6 Months Ago on 29 Apr 2024
Mr Christopher Strong Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registration of charge 122306540008, created on 18 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 9 Dec 2024
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 8 Nov 2024
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
Submitted on 8 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 2024
Repayment History
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