ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED

Accounts Submitted 15 Nov 2024

Confirmation Statement Submitted 11 Jul 2024

Net assets £423.68K £18.56K 2023 year on year

Total assets £431.63K £22.35K 2023 year on year

Total Liabilities £7.94K £3.79K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Advisory Suite 402, The Kelvin 17-25 College Square East Belfast Antrim BT1 6DH

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 (2020–2023)

Cash in Bank

N/A

Decreased by £18.00 (-100%)

Net Assets

£423.68k

Increased by £18.56k (+5%)

Total Liabilities

£7.94k

Increased by £3.79k (+91%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

3 active 7 resigned

Show resigned officers

						Status
Andrew John William Donnan	Director	British	Northern Ireland	56	30 Sept 2020	Active
Denise Geddis	Secretary	Unknown	Unknown	—	9 Apr 2009	Active
John Nathanial Wilson	Director	British	United Kingdom	63	31 Jan 2013	Active

Shareholders

Shareholders (2)


Northstone Materials Limited	100.0%	468,752	Ordinary	24 Aug 2023
Northstone (ni) Limited	0.0%	0	Ordinary	24 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northstone Materials Limited

Unknown

Active

Notified 31 May 2023

Nature of Control

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

Northstone (ni) Limited

Ceased 31 May 2023

Ceased

See All Controllers

Group Structure

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Insolvency	Liquidation Declaration Of Solvency Northern Ireland	View(3 pages)
11 Jul 2025	Resolution	Resolutions	View(1 page)
11 Jul 2025	Insolvency	Liquidation Appointment Of Liquidator	View(1 page)
10 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
15 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)