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Ardenfield Development Company Limited

02911104

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
Incorporated 22/03/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Thomas Hartley

director · Since 21/11/2022

CO DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mrs Louisa Helene Hartley

director · Since 21/11/2022

CO DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 1 other board

David Thomas Hartley

director · Since 21/11/2022

English · England · Age 46

Louisa Helene Hartley

director · Since 21/11/2022

English · England · Age 46

Former

Severnside Nominees Limited

corporate nominee director · Resigned 22/03/1994

Severnside Secretarial Limited

corporate nominee secretary · Resigned 22/03/1994

John Anthony Seed

director · Resigned 26/07/1998

Malcolm John Harris

secretary · Resigned 02/02/2003

Malcolm John Harris

director · Resigned 02/02/2003

Stephen Paul Harding

director · Resigned 02/02/2003

Tracey Louise Dunn

director · Resigned 02/02/2003

Frances Margaret Crompton

secretary · Resigned 12/08/2015

Anthony Hyla Crompton

director · Resigned 21/04/2017

Gilbert Allan Smith

director · Resigned 21/11/2022

James Robert Dunn

director · Resigned 21/11/2022

Persons with Significant Control

Mr David Thomas Hartley

25–50% shares
25–50% votes

English · England · Age 46

61, Charlotte Street, Birmingham, B3 1PX

Notified 21/11/2022

Mrs Louisa Helene Hartley

25–50% shares
25–50% votes

English · England · Age 46

61, Charlotte Street, Birmingham, B3 1PX

Notified 21/11/2022

Former PSCs

Mr Allan Gilbert Smith

Ceased 21/11/2022

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 04/07/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 04/07/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 04/07/2009Satisfied 04/11/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2009Registered 02/07/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/04/2009Registered 28/04/2009Satisfied 31/10/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line161 Charlotte Street
2026-08-18

61 CHARLOTTE STREET

post townBirmingham
2026-08-18

BIRMINGHAM

officer appointedHARTLEY, David Thomas
2026-08-18
officer appointedHARTLEY, Louisa Helene
2026-08-18

CompanyRankvs 32961+ SIC 68100 peers
49

Financial strength56th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£5k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43-£43
20241.62
20230.85

Derived from filed accounts. Not audited figures.