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Ardenton UK Limited

Ardenton UK Limited is an active company incorporated on 28 February 2023 with the registered office located in Manchester, Greater Manchester. Ardenton UK Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14695319
Private limited company
Age
2 years 8 months
Incorporated 28 February 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Chief Executive Officer / Business Perso • Canadian • Lives in Canada • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BDT Care Solutions Ltd
Mr Michael James Bradbury is a mutual person.
Active
Shaftec Topco Limited
Mr Kyle Stewart Makofka is a mutual person.
Active
Ardenton Properties Limited
Mr Michael James Bradbury is a mutual person.
Active
Oval (2317) Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
Oval (2316) Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
BGC Investco Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332K
Decreased by £146K (-31%)
Turnover
£1.34M
Increased by £989K (+286%)
Employees
3
Same as previous period
Total Assets
£71.72M
Increased by £10.98M (+18%)
Total Liabilities
-£100.69M
Increased by £12.21M (+14%)
Net Assets
-£28.97M
Decreased by £1.23M (+4%)
Debt Ratio (%)
140%
Decreased by 5.27% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Michael James Bradbury Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Registers Moved To Inspection Address
2 Years 3 Months Ago on 28 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Aug 2024
Register(s) moved to registered office address One St Peter's Square Manchester M2 3DE
Submitted on 24 Apr 2024
Director's details changed for Mr Michael James Bradbury on 23 April 2024
Submitted on 23 Apr 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to One St Peter's Square Manchester M2 3DE on 23 April 2024
Submitted on 23 Apr 2024
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 28 Jul 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 28 Jul 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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