CompanyTrack
A

ARDROSS INFRASTRUCTURE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ARDROSS INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2014 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2023
Confirmation Statement Submitted 4 Mar 2024
Net assets £955.00 £45.00 2022 year on year
Total assets £2.00M £129.00 2022 year on year
Total Liabilities £2.00M £174.00 2022 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover ARDROSS INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£955.00

Decreased by £45.00 (-5%)

Net Assets

£955.00

Decreased by £45.00 (-5%)

Total Liabilities

£2.00M

Increased by £174.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2022
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 20,000 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 202320,000£20k£1

Officers

Officers

2 active 1 resigned
Status
Gary FraserDirectorBritishUnited Kingdom5410 Mar 2014Active
Oliver James BatesDirectorBritishUnited Kingdom3718 Feb 2022Active

Shareholders

Shareholders (2)

Blackmead Infrastructure Limited
100.0%
10,00030 Mar 2021
Averon Park Limited
0.0%
030 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 11 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Averon Park Limited

Ceased 11 Sept 2020

Ceased

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
ARDROSS INFRASTRUCTURE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
26 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
18 Mar 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-04 with updatesView(4 pages)
16 Feb 2024CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

18 Mar 2024 Dissolution

Dissolution Application Strike Off Company

4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-04 with updates

16 Feb 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

1 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 18 Mar 2024

Confirmation statement made on 2024-03-04 with updates

1 years ago on 4 Mar 2024

Capital Statement Capital Company With Date Currency Figure

2 years ago on 16 Feb 2024