Arderne Limited
02659858 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-11-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-26 · MICRO ENTITY
- Next accounts due
- 2026-06-27 due in 6 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
Foss Islands HouseFoss Islands Road
York
Yo31 7uj
Peer comparison
Compared against 962 UK companies in SIC 55100 (Hotels and similar accommodation) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£0
|
| Current assets | — |
— |
— |
— |
£0
|
| Net current assets | — |
— |
— |
— |
£0
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (19)
- Gillies, Hugh · Director appointed 2022-10-20
- Fraser, Robert Gordon · Director appointed 2022-01-19
- Carter, Phil · Director appointed 2022-01-07 resigned 2022-12-05
- Falls, Aaron Peter · Director appointed 2021-05-19 resigned 2022-01-07
- Fraser, Robert Gordon · Director appointed 2006-02-17 resigned 2021-05-19
- Taylor, Michael · Director appointed 1992-12-20 resigned 2019-02-18
- Wills, David William · Director appointed 2000-09-01 resigned 2010-04-21
- Smith, Gerard Henry · Director appointed 2005-02-17 resigned 2008-04-11
- Hill, Michael John · Secretary appointed 1998-09-28 resigned 2006-02-17
- Walton, John Fenton · Director appointed 1993-03-10 resigned 2006-02-17
- De Ferranti, Sebastian Hugo Ziani · Director appointed 1993-01-28 resigned 2006-02-17
- Bellamy, James Alan · Director appointed 1993-03-10 resigned 2001-09-30
- Hargreaves, William Donald · Director appointed 1993-03-10 resigned 2000-08-31
- Spencer, Kenneth William · Secretary appointed 1994-06-30 resigned 1998-09-28
- Baines, Peter · Director appointed 1991-11-08 resigned 1996-11-16
- Brockley, Rosemary Sonia · Secretary resigned 1994-05-31
- Baines, Eleanor May · Director appointed 1991-11-08 resigned 1992-12-20
- Instant Companies Limited · Corporate Nominee Director appointed 1991-11-04 resigned 1991-11-08
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-11-04 resigned 1991-11-08
People with significant control (1)
-
Portal Hotel Golf & Country Club Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Mortgage debenture SatisfiedHeld by Aib Group (UK) PLCCreated 2006-02-17 · satisfied 2014-09-26Portal hotel golf and country club, cobblers cross lane, tarporley, cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-19 Micro-entity accounts AA Accounts
- 2026-06-05 Director details changed CH01 Officers
- 2026-06-03 Director details changed CH01 Officers
- 2026-06-03 Secretary details changed CH03 Officers
- 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-20 Director details changed CH01 Officers
- 2025-06-19 Micro-entity accounts AA Accounts
- 2025-05-15 Director details changed CH01 Officers
- 2025-05-15 Director details changed CH01 Officers
- 2025-05-15 Secretary details changed CH03 Officers
- 2025-04-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-30 Change to a person with significant control PSC05 PSC
- 2024-12-30 Change registered office address company with date old address new address AD01 Address
- 2024-06-12 Micro-entity accounts AA Accounts
- 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register