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Ardenton Care Holdings Limited

12230654

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

CALLS WHARF C/O PEBBLES CARE LIMITED, LEEDS, LS2 7JU
Incorporated 27/09/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael James Bradbury

director · Since 23/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Mark Ashley Williams

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Peter Crawford

director · Since 01/03/2023

DIRECTOR

CANADIAN · CANADA · Age 45

Mr Kyle Makofka

director · Since 01/03/2023

DIRECTOR

CANADIAN · CANADA · Age 53

Mr Christopher Strong

director · Since 28/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Antony Lambert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Persons with Significant Control

Ardenton Uk Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 14695319 · Companies House · Private Limited Company

Notified 31/07/2023

Former PSCs

Inhoco Formations Limited

Ceased 24/10/2019

Ardenton Capital Investments Limited

Ceased 31/07/2023

Charges8 outstanding

Charge
outstanding

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CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/02/2024Registered 22/02/2024
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CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/02/2024Registered 22/02/2024
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outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/11/2019Registered 20/11/2019
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outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/11/2019Registered 20/11/2019
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/11/2019Registered 15/11/2019
Charge
outstanding

ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2019Registered 13/11/2019

CompanyRankvs 37188+ SIC 64209 peers
19

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/12/2024

Turnover

£31.1M

Annual revenue

Net Worth

-£13.4M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

-£3.3M

Bottom line earnings

Net Current Assets

-£12.4M

Working capital

Current Assets

£5.5M

Current Liabilities

£17.9M

Fixed Assets

£22.9M

Debtors

£2.7M

Cost of Sales

£18.7M

Gross Profit

£12.4M

Admin Expenses

£12.5M

Operating Profit

-£48k

Profit After Tax

-£3.6M

537avg. employees+47

Tax at Year End

Corp tax£1.5M

People Costs

Wages & salaries£17.4M
NI contributions£1.6M

Balance Sheet

Intangible assets£21.2M
Bank loans & overdrafts£867k
Assets less current liabilities£10.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.31-£3.7M
20230.37

Derived from filed accounts. Not audited figures.