ARDENT MANAGEMENT LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
£1M
+16.2% highest in 5 filed years
Net assets
£4M
+18.1% highest in 5 filed years
Employees
178
+24.5% highest in 5 filed years
Profit before tax
£3M
+49.9% vs 2024
Name history
Renamed 1 time since incorporation
- ARDENT MANAGEMENT LIMITED 1992-05-15 → present
- PEAKGLADE LIMITED 1992-03-19 → 1992-05-15
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,158,311 | £3,234,288 | |
| Net profit | — | — | — | £1,426,242 | £2,374,089 | |
| Cash | £287,842 | £973,068 | £153,587 | £910,914 | £1,058,365 | |
| Total assets less current liabilities | £1,711,996 | £2,242,501 | £1,427,986 | £3,268,609 | £3,902,411 | |
| Net assets | £1,696,531 | £2,207,184 | £1,400,988 | £3,173,968 | £3,748,057 | |
| Equity | £1,696,531 | £2,207,184 | £1,400,988 | £3,173,968 | £3,748,057 | |
| Average employees | 78 | 81 | 0 | 143 | 178 | |
| Wages | — | — | — | £7,500,589 | £9,529,374 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Stuart Edward | Secretary | 2015-05-26 | — | — |
| BARNFIELD-GUEST, William Joseph | Director | 2024-12-23 | Apr 1979 | British |
| CATEN, Richard Dean | Director | 2006-06-30 | Jul 1974 | British |
| COOPER, Stuart Edward | Director | 2015-06-01 | Jul 1974 | British |
| COTTAGE, Colin Michael David | Director | 2019-06-26 | Jan 1967 | British |
| DALY, Sharon Jane | Director | 2024-01-01 | Mar 1971 | British |
| JAMES, Viki | Director | 2024-12-23 | Jan 1972 | British |
| STOTT, Jonathan Matthew Benedict | Director | 2022-11-14 | May 1983 | British |
| WEAVER, Carl | Director | 2019-06-26 | Jul 1980 | British |
| YATES, Stephen Geoffrey | Director | 2015-09-14 | Oct 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Colin Robert | Secretary | 1992-05-05 | 1997-08-28 |
| MANN, Karen Iris | Secretary | 1997-08-28 | 2012-09-19 |
| YEXLEY, John | Secretary | 2014-03-24 | 2015-05-26 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-19 | 1992-05-05 |
| BOWEN, Timothy Garnet | Director | 2020-09-29 | 2023-03-31 |
| CROWTHER, Michael John | Director | 2015-06-01 | 2025-08-22 |
| CURRY, Nigel Alistair | Director | 2020-01-10 | 2024-06-30 |
| MANN, Colin Robert | Director | 1992-05-05 | 2015-10-29 |
| MANN, Karen Iris | Director | 1992-05-05 | 1997-08-28 |
| YEXLEY, John Richard | Director | 2006-06-30 | 2015-02-16 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-03-19 | 1992-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardent Management (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-10 | Active |
| John Yexley | Individual | Shares 25–50%, Voting 25–50% | 2017-01-12 | Ceased 2020-01-10 |
| Mr Richard Dean Caten | Individual | Shares 25–50%, Voting 25–50% | 2017-01-12 | Ceased 2020-01-10 |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-12 MA Memorandum articles
- 2025-03-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | MA | incorporation | Memorandum articles | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+16.2%
£910,914 £1,058,365
highest in 5 filed years
-
Net assets
+18.1%
£3,173,968 £3,748,057
highest in 5 filed years
-
Employees
+24.5%
143 178
highest in 5 filed years
-
Profit before tax
+49.9%
£2,158,311 £3,234,288
-
Wages
+27%
£7,500,589 £9,529,374
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers