ARDNAVE HOLDINGS LIMITED

Active Petersfield

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
A

ARDNAVE HOLDINGS LIMITED

Activities of insurance agents and brokers

Founded 26 Sept 2011 Active Petersfield, England 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

GAUNTLET HOLDINGS LIMITED 26 Sept 2011 — 25 Nov 2019
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £11M £2M 2023 year on year
Total assets £42M £3M 2023 year on year
Total Liabilities £30M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Foxcombe House South Harting Petersfield GU31 5PL England

Full company profile for ARDNAVE HOLDINGS LIMITED (07787691), an active company based in Petersfield, England. Incorporated 26 Sept 2011. Activities of insurance agents and brokers. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£733.36k

Decreased by £278.12k (-27%)

Net Assets

£11.14M

Increased by £1.98M (+22%)

Total Liabilities

£30.48M

Increased by £1.29M (+4%)

Turnover

£10.84M

Increased by £1.32M (+14%)

Employees

N/A

Debt Ratio

73%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

2 active 1 resigned
Status
Claire Louise Fitzalan HowardDirectorBritishEngland6526 Sept 2011Active
Milo Nicholas Fitzalan HowardDirectorBritishEngland296 Jun 2022Active

Shareholders

Shareholders (6)

Ardnave Capital Limited
40.0%
Milo Fitzalan Howard
14.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Henry Julian Nicholas Fitzalan Howard

Ceased 7 Mar 2020

Ceased

Group Structure

Group Structure

ARDNAVE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
4 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
3 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

4 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 18 Dec 2025

Confirmation statement made on 6 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Dec 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 11 Dec 2023