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Company profile
ARDENCOTE MANOR LIMITED
active • ltd • Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire, Warwickshire, GL56 0JQ, England
Company no.03232897Officers19Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03232897
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1996-08-02
- Registered Office
- Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire, Warwickshire, GL56 0JQ, England
- Sic Codes
- hotels and similar accommodation
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£12.80m
Equity
£11.18m
Total liabilities
£2.25m
Cash in bank
£2.29m
Year-on-year movement
Quick comparison from the latest filed period.
2024-08-31
Equity
-£235.48k
-2.18%Cash in bank
+£466.22k
+25.63%Total assets
+£401.28k
+3.24%Total liabilities
-£636.75k
-39.39%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£12.80m£5.15m-£2.50m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-08-31
Trade debtors£163,943
Trade creditors£432,644
Fixed assets£10.29m
Current assets£2.51m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £9.79m | £0 | £0 |
| 2021 | £10.13m | £12.63m | -£2.50m |
| 2022 | £10.53m | £0 | £0 |
| 2023 | £10.79m | £12.40m | -£1.62m |
| 2024 | £11.18m | £12.80m | -£2.25m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Name | 9 Jan 2026 | 4 Months |
| Change of Previous Company Names | 9 Jan 2026 | 4 Months |
| Accounts Submitted | 29 Aug 2025 | 9 Months |
| Change of Registered Office Address | 29 Aug 2025 | 9 Months |
| MOBERLEY, Daynor Resigned | 28 Aug 2025 | 9 Months |
| SALE, Dawn Resigned | 28 Aug 2025 | 9 Months |
| WINFIELD, Craig Appointed | 28 Aug 2025 | 9 Months |
| HUCKERBY, Dale Resigned | 28 Aug 2025 | 9 Months |
| MOBERLEY, Nicholas James Resigned | 28 Aug 2025 | 9 Months |
| PEARSON, Adrian John Appointed | 28 Aug 2025 | 9 Months |
| LAW, Edward Henry Towry Appointed | 28 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 4 Aug 2025 | 10 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| certificate-change-of-name-company | 2026-01-09 | Open PDF |
| statement-of-companys-objects | 2025-09-25 | Open PDF |
| resolution | 2025-09-15 | Open PDF |
| memorandum-articles | 2025-09-15 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-09-03 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2025-09-01 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2025-09-01 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2025-09-01 | Open PDF |
| second-filing-of-annual-return-with-made-up-date | 2025-09-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-29 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-29 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-29 | Open PDF |