AL

ARDENWELL LIMITED

Active

Company number 03548613

Burnley, England · Incorporated 17 April 1998

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

Last updated on 25 August 2026

Licensed carriers · SIC 53201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2014

Company overview

**Ardenwell Limited** is an active private limited company incorporated on 17 April 1998 under the jurisdiction of England and Wales. The company is currently registered at EFS Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England. Its principal activity is classified under SIC code 53201.

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, are not overdue, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 19 April 2026 and is not overdue.

Ardenwell Limited has three active directors, all appointed on 31 January 2019: Mark Dean Jones (British, with addresses recorded in both the United Kingdom and the United Arab Emirates) and Gavin Gregory Kellett (British, resident in the United Kingdom). The company is wholly owned and controlled by Jones Metcalf Ltd, which holds 75–100% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filings, both dated 24 April 2026, comprise a confirmation statement with no updates and a notification of a change in director’s details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jones Metcalf Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2019

Funding

3 funding rounds
24 July 2014
Shares allotted · 0 shares allotted
—
24 July 2014
Shares allotted · 0 shares allotted
—
21 August 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Capital Allotment Shares
Capital
25 July 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Capital Allotment Shares
Capital
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Mortgage
23 June 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2006 View
Legacy
Annual Return
5 May 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Small
Accounts
1 March 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Small
Accounts
5 March 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Incorporation Company
Incorporation
17 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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