Founded in 2016, Ardanza, classified under reg no. 10048416 is an active company. Currently registered at 1st Floor County House CM2 0RG, Chelmsford the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Jason F., appointed on 8 March 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor County House |
| Office Address2 | 100 New London Road |
| Town | Chelmsford |
| Post code | CM2 0RG |
| Country of origin | United Kingdom |
| Registration Number | 10048416 |
| Date of Incorporation | Tue, 8th Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2016
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats researched, there is Nadine S. This PSC and has 25-50% shares. Another one in the PSC register is Philip S. This PSC owns 25-50% shares. Then there is Penelope H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Nadine S.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Philip S.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Penelope H.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Dcd Trustees Limited
53-55 Scrutton Street, London, EC2A 4PJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Dcd Trustees Limited |
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Jason F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Fieldfare Agriculture Limited
Church Cottage Hall Road, West Bergholt, Colchester, Essex, CO6 3DU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05908955 |
| Notified on | 15 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 34 | 102 | |||||
| Current Assets | 47 029 | 82 905 | 20 335 | 71 190 | |||
| Debtors | 64 820 | 82 905 | 20 335 | 71 088 | |||
| Net Assets Liabilities | 339 790 | 342 534 | 327 502 | 314 974 | 269 279 | 220 328 | 139 599 |
| Other Debtors | 31 096 | 62 570 | 43 430 | ||||
| Property Plant Equipment | 1 949 938 | 1 913 721 | 1 936 489 | 1 957 997 | |||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 768 | ||||||
| Amounts Owed To Group Undertakings | 631 746 | 778 202 | 1 024 354 | 1 154 262 | 1 159 832 | 876 827 | 1 104 736 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 773 467 | 733 045 | 681 081 | 711 467 | 685 138 | 938 246 | 891 435 |
| Corporation Tax Payable | 15 899 | 20 335 | 20 335 | 14 658 | |||
| Corporation Tax Recoverable | 15 899 | 20 335 | 20 335 | 27 658 | |||
| Creditors | 749 785 | 1 468 045 | 1 416 081 | 1 446 467 | 1 420 138 | 1 673 246 | 1 626 435 |
| Fixed Assets | 2 611 058 | 2 759 856 | 2 914 537 | 2 994 484 | 2 958 267 | 2 981 035 | 3 002 543 |
| Investment Property | 1 572 512 | 1 715 310 | 1 869 991 | 1 949 938 | |||
| Investment Property Fair Value Model | 1 869 991 | 1 949 938 | |||||
| Investments Fixed Assets | 1 038 546 | 1 044 546 | 1 044 546 | 1 044 546 | 1 044 546 | 1 044 546 | 1 044 546 |
| Net Current Assets Liabilities | 749 785 | -949 277 | -1 170 954 | -1 233 043 | -1 268 850 | -1 087 461 | -1 236 509 |
| Other Creditors | 735 000 | 735 000 | 735 000 | 735 000 | 735 000 | 735 000 | 735 000 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 773 467 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | 342 806 | 21 119 | 3 343 | 5 847 | -27 320 | -30 576 | -62 354 |
| Property Plant Equipment Gross Cost | 1 949 938 | 2 033 279 | 1 936 489 | 1 957 997 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 83 341 | 21 508 | |||||
| Total Assets Less Current Liabilities | 1 861 273 | 1 810 579 | 1 743 583 | 1 761 441 | 1 689 417 | 1 893 574 | 1 766 034 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2016-04-15 filed on: 22nd, March 2024 |
persons with significant control | Free Download (2 pages) |
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