ARDMAC CONTRACTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£127K
-3.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£4,200 | — | — | |
| Net profit | — | -£4,218 | -£4,200 | |
| Cash | £1,710 | £1,779 | £1,779 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £135,380 | £131,162 | £126,962 | |
| Equity | £135,380 | £131,162 | £126,962 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,779 £1,779
-
Net assets
-3.2%
£131,162 £126,962
lowest in 3 filed years
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.05x | 0.05x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “In July 2024, Kakapuka Limited, previous ultimate parent company, was acquired by PI Insulation Engineering Limited, resulting in a change of control over the group. As a result of this acquisition, the ultimate parent company of the Company is now Purever - Negócios e Gestão, S.A., a company incorporated and registered in Portugal, while its immediate parent company is Ardmac Group Limited, a company incorporated and registered in the Republic of Ireland.”
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 |
|---|---|---|---|---|
| LANE, Daniel | Secretary | 2024-07-18 | — | — |
| BORGES, Luis | Director | 2024-07-18 | Apr 1954 | Portuguese |
| DE MIRA MOURA BRÁS, Vanessa | Director | 2024-07-18 | Dec 1986 | Portuguese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DULLY, James | Secretary | 2003-01-01 | 2015-07-23 |
| KEENAN, Francis | Secretary | 1978-10-27 | 2003-01-01 |
| MADDEN, Ian | Secretary | 2016-12-13 | 2022-11-04 |
| PARKINSON, Neil | Secretary | 2022-11-04 | 2024-07-18 |
| SMYTH, Cormac | Secretary | 2015-07-23 | 2016-12-13 |
| DULLY, James | Director | 1978-10-27 | 2015-07-23 |
| MCANALLEN, Brendan J | Director | 1978-10-27 | 2015-07-23 |
| MCANALLEN, Kevin | Director | 1978-10-27 | 2010-09-14 |
| MCANALLEN, Sean | Director | 2015-01-01 | 2015-07-23 |
| MILLAR, Roy | Director | 2015-07-23 | 2024-07-18 |
| QUINN, Ronan | Director | 2015-07-23 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ronan Quinn | Individual | Shares 25–50% | 2016-12-30 | Ceased 2016-12-30 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type small | |
| 2022-01-14 | 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.