ARDREA ESTATES LIMITED

Active Old Isleworth
2 employees website.com
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ARDREA ESTATES LIMITED

Founded 5 Aug 2008 Active Old Isleworth, England 2 employees website.com

Previous Company Names

NOMAD CORPORATION LIMITED 5 Aug 2008 — 5 Nov 2008
Accounts Submitted 5 Jun 2025 Next due 30 Apr 2026 9 days overdue
Confirmation Submitted 5 Sept 2025 Next due 16 Aug 2026 3 months remaining
Net assets £5M £71K 2024 year on year
Total assets £9M £11K 2024 year on year
Total Liabilities £3M £82K 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

No 1 Railshead Road St Margarets Old Isleworth TW7 7EP England

Full company profile for ARDREA ESTATES LIMITED (06664709), an active company based in Old Isleworth, England. Incorporated 5 Aug 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.47M

Decreased by £31.00k (-2%)

Net Assets

£5.44M

Increased by £71.18k (+1%)

Total Liabilities

£3.11M

Decreased by £82.01k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202098£98£1

Officers

Officers

2 active 1 resigned
Status
Alan Joseph TanseyDirectorIrishIreland5417 Oct 2008Active
Barry Bernard TanseyDirectorIrishEngland561 Aug 2010Active

Shareholders

Shareholders (3)

Barry Tansey
50.0%
50
Alan Tansey
26.0%
26

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alan Joseph Tansey

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Barry Bernard Tansey

Irish

Active
Notified 6 Apr 2016
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

ARDREA ESTATES LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Apartment 107, Waterside Apartments, Railshead Road, Isleworth (TW7 7EP) RICHMOND UPON THAMES
Leasehold£635,00017 Sept 2024
Flat 204, Waterside Apartments, 3 Railshead Road, Isleworth (TW7 7EP) RICHMOND UPON THAMES
Leasehold-21 Aug 2024
50, Kings Arms Court, 301 East Acton Lane, London (W3 7QN) EALING
Leasehold-21 Aug 2024
Flat 104, Waterside Apartments, 3 Railshead Road, Isleworth (TW7 7EP) RICHMOND UPON THAMES
Leasehold-21 Aug 2024
49, Kings Arms Court, 301 East Acton Lane, London (W3 7QN) EALING
Leasehold-21 Aug 2024
Apartment 107, Waterside Apartments, Railshead Road, Isleworth (TW7 7EP)
Leasehold £635,000
Added 17 Sept 2024
District RICHMOND UPON THAMES
Flat 204, Waterside Apartments, 3 Railshead Road, Isleworth (TW7 7EP)
Leasehold
Added 21 Aug 2024
District RICHMOND UPON THAMES
50, Kings Arms Court, 301 East Acton Lane, London (W3 7QN)
Leasehold
Added 21 Aug 2024
District EALING
Flat 104, Waterside Apartments, 3 Railshead Road, Isleworth (TW7 7EP)
Leasehold
Added 21 Aug 2024
District RICHMOND UPON THAMES
49, Kings Arms Court, 301 East Acton Lane, London (W3 7QN)
Leasehold
Added 21 Aug 2024
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with updates
5 Jun 2025AccountsAnnual accounts made up to 31 Jul 2024
27 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Sept 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with no updates
13 Jun 2024AccountsAnnual accounts made up to 31 Jul 2023
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Jul 2024

27 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Aug 2025 with updates

8 months ago on 5 Sept 2025

Annual accounts made up to 31 Jul 2024

11 months ago on 5 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Sept 2024

Confirmation statement made on 2 Aug 2024 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Jul 2023

1 years ago on 13 Jun 2024