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Ardwyn Developments Ltd

Ardwyn Developments Ltd is an active company incorporated on 13 September 2021 with the registered office located in Egham, Surrey. Ardwyn Developments Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13618818
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Wales • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1985
Bamboo Living Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamboo Living Ltd
Mrs Emma Louise Knights is a mutual person.
Active
Momentum Developments Ltd
Mr Mark Charles Wilkinson is a mutual person.
Active
Life Remixed Ltd
Mr Mark Charles Wilkinson is a mutual person.
Active
Hillmont Associates Limited
Mr Mark Charles Wilkinson is a mutual person.
Active
The Good Property Buying Company Ltd
Roy Derrick is a mutual person.
Active
The Good Property Holding Company Ltd
Roy Derrick is a mutual person.
Active
Learn ALL About Property Ltd
Roy Derrick is a mutual person.
Active
Mwo Group Ltd
Mr Mark Charles Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £290 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £6.05K (-100%)
Total Liabilities
£0
Decreased by £6.67K (-100%)
Net Assets
£0
Increased by £616 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
28 Days Ago on 26 Sep 2025
Lynsey Anne Toft Resigned
1 Month Ago on 19 Sep 2025
Roy Derrick Resigned
1 Month Ago on 19 Sep 2025
Mark Charles Wilkinson (PSC) Resigned
1 Month Ago on 1 Sep 2025
Emma Louise Knights (PSC) Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 26 Sep 2025
Cessation of Emma Louise Knights as a person with significant control on 1 September 2025
Submitted on 24 Sep 2025
Cessation of Mark Charles Wilkinson as a person with significant control on 1 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Roy Derrick as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Lynsey Anne Toft as a director on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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