ARDENA HOMES LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Karl Stephen Hick	Director	British	United Kingdom	66	19 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Property Holdco Limited

United Kingdom

Active

Notified 19 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX STRATEGIC LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

KINGFISHER VENTURES LIMITED united kingdom

ARDENA HOMES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
12 Dec 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
11 Dec 2025	Persons With Significant Control	Cessation of Phoenix Property Holdco Limited as a person with significant control on 2025-09-30	View(1 page)
11 Dec 2025	Persons With Significant Control	Phoenix Land & Buidings Group Limited notified as a person with significant control	View(2 pages)
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-06 with no updates	View(3 pages)