ARDEX HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Cash
£7K
0% vs 2023
Net assets
£97M
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
£96M
+1,113.4% vs 2023
Name history
Renamed 2 times since incorporation
- ARDEX HOLDINGS UK LIMITED 2002-01-31 → present
- ARDEX INVESTMENTS UK LIMITED 2002-01-28 → 2002-01-31
- EVER 1616 LIMITED 2001-10-03 → 2002-01-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£74,000 | -£53,000 | |
| Profit before tax | £7,926,000 | £96,178,000 | |
| Net profit | £7,926,000 | £96,191,000 | |
| Cash | £7,000 | £7,000 | |
| Total assets less current liabilities | £96,803,000 | £96,763,000 | |
| Net assets | £96,803,000 | £96,763,000 | |
| Equity | £96,803,000 | £96,763,000 | |
| Average employees | 1 | 1 | |
| Wages | £12,000 | £12,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | |
| Current ratio | 0.02x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of approval of these financial statements and having taken into consideration all the aforementioned comments, the Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the signing of these accounts. Therefore, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- ARDEX HOLDINGS UK LIMITED · parent
- Ardex Investments UK Limited 100%
- Building Adhesives Limited 100%
- Building Adhesives (Number 2) Limited 100%
- Ardex UK Limited 100%
- Ardex Building Products Ireland Limited 100%
Significant events
- “The directors report that during the year the company received a large dividend resulting from the transfer of an indirect subsidiary undertaking during a Group reorganisation. This was passed upwards by way of a large dividend declared.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODD, Philip Steven | Secretary | 2023-10-17 | — | — |
| DODD, Philip Steven | Director | 2023-10-17 | Oct 1974 | British |
| HACKETT, David Clarence Keith | Director | 2023-10-17 | Sep 1968 | Australian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTY, Darren Paul | Secretary | 2018-01-01 | 2023-10-17 |
| KNIGHT, Christopher James | Secretary | 2005-09-16 | 2017-12-31 |
| PEARSON, Derek | Secretary | 2001-11-28 | 2005-09-16 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-10-03 | 2001-11-28 |
| BELL, Peter Richard | Director | 2011-11-11 | 2023-10-17 |
| ESLAMLOOY, Mark | Director | 2010-05-11 | 2023-10-17 |
| GUNDLACH, Dieter Axel | Director | 2001-11-28 | 2009-12-31 |
| KNIGHT, Christopher James | Director | 2005-09-16 | 2017-12-31 |
| PEARSON, Derek | Director | 2001-11-28 | 2005-09-16 |
| SELINGER, Felix | Director | 2010-01-01 | 2010-05-11 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-10-03 | 2001-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Nicola Fortmann-Drühe | Individual | Significant influence | 2024-06-20 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£7,000 £7,000
-
Net assets
0%
£96,803,000 £96,763,000
-
Employees
0%
1 1
-
Operating profit
+28.4%
-£74,000 -£53,000
-
Profit before tax
+1,113.4%
£7,926,000 £96,178,000
-
Wages
0%
£12,000 £12,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers