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Ardeen Group Limited

Ardeen Group Limited is an active company incorporated on 1 October 2021 with the registered office located in Newcastle, Staffordshire. Ardeen Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13656165
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Brindley Court Dalewood Road
Lymedale Business Park
Newcastle
ST5 9QA
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Mar 1978
Fenec Ltd
PSC
Three:Six:Nine Investments Limited
PSC
Delta London Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.Y.A. Limited
Rafik Tahraoui and Jonathan Thomas Hatfield are mutual people.
Active
Tahat Ltd
Rafik Tahraoui and Jonathan Thomas Hatfield are mutual people.
Active
Palaestra Ltd
Rafik Tahraoui and Jonathan Thomas Hatfield are mutual people.
Active
Three:Six:Nine Investments Limited
Jonathan Thomas Hatfield is a mutual person.
Active
Ardeen Ltd
Jonathan Thomas Hatfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £111 (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17
Decreased by £711 (-98%)
Total Liabilities
-£22.94K
Increased by £22.34K (+3724%)
Net Assets
-£22.93K
Decreased by £23.05K (-18010%)
Debt Ratio (%)
134953%
Increased by 134870.52% (+163643%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Rafik Tahraoui Details Changed
11 Months Ago on 14 Oct 2024
Mr Jonathan Thomas Hatfield Details Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Mr Jonathan Thomas Hatfield Details Changed
11 Months Ago on 7 Oct 2024
Mr Rafik Tahraoui Details Changed
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Jonathan Thomas Hatfield on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Rafik Tahraoui on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Alina House St. Vincent Street Liverpool L3 5XW England to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Rafik Tahraoui on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Jonathan Thomas Hatfield on 7 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 15 Oct 2023
Repayment History
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