ARDENCOTE MANOR LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/08/2026

    Confirmation statement made on 2026-07-23 with updates

    View PDF (4 pages)
  2. 09/01/2026

    Certificate of change of name

    View PDF (3 pages)
  3. 25/09/2025

    Statement of company's objects

    View PDF (2 pages)
  4. 15/09/2025

    Memorandum and Articles of Association

    View PDF (12 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/08/2024

See the full filing history

Financial performance

The latest figures ARDENCOTE MANOR LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£11.18M2024
3.60%vs 2023

2023: £10.79M

Total Assets

£12.80M2024
3.20%vs 2023

2023: £12.40M

Cash in Bank

£2.29M2024
25.63%vs 2023

2023: £1.82M

Total Liabilities

£1.63M2024
0.54%vs 2023

2023: £1.62M

Employees

1092024
+10vs 2023

2023: 99

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 25.63% on 2023. See the full financial analysis for ARDENCOTE MANOR LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

982022
992023
1092024
YearEmployeesChange
2024109+10
202399+1
202298–

Reported employee count increased from 98 in 2022 to 109 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/08/1996–07/02/20150
Director23/02/2015–01/10/20160
Nominee Director02/08/1996–16/08/199615110
Nominee Secretary02/08/1996–16/08/199615701
Director17/11/2016–28/08/20254
Secretary16/08/1996–28/08/20250
Director16/08/1996–28/08/20250
Director16/08/1996–28/08/20250
Director17/11/2016–28/08/202514
Director28/08/2025–Present28
Director28/08/2025–Present33
Director28/08/2025–Present25

Persons with significant control

10

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–02/04/20170
20/08/2025–28/08/20251
06/04/2016–28/08/202516
06/04/2016–Present16
28/08/2025–Present0
02/08/2017–Present0
22/10/2024–Present1
22/10/2024–28/08/20251
20/08/2025–Present1
02/08/2017–20/08/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
42
Since 14/10/2015
Last 12 months
2
-29 vs the year before
Most recent filing
28/08/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 28/08/2026
  • Company nameLatest 09/01/2026

Filing timeline

  1. 28/08/2026

    Confirmation statement made on 2026-07-23 with updates

    View PDF (4 pages)
  2. 09/01/2026

    Certificate of change of name

    View PDF (3 pages)
  3. 25/09/2025

    Statement of company's objects

    View PDF (2 pages)
  4. 15/09/2025

    Memorandum and Articles of Association

    View PDF (12 pages)
  5. 15/09/2025

    Resolutions

    View PDF (2 pages)
  6. 03/09/2025

    Registration of charge 032328970003, created on 2025-08-28

    View PDF (17 pages)
  7. 01/09/2025

    Second filing of Confirmation Statement dated 2025-08-04

    View PDF (7 pages)
  8. 01/09/2025

    Second filing of Confirmation Statement dated 2016-08-02

    View PDF (7 pages)
  9. 01/09/2025

    Second filing of the annual return made up to 2015-08-02

    View PDF (19 pages)
  10. 01/09/2025

    Second filing of Confirmation Statement dated 2017-08-02

    View PDF (9 pages)
  11. 29/08/2025

    Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2025-08-29

    View PDF (1 pages)
  12. 29/08/2025

    Termination of appointment of Dawn Sale as a secretary on 2025-08-28

    View PDF (1 pages)

Showing 12 of 42 filings

See when the next accounts and confirmation statement are due

Similar companies

6 UK companies are similar to ARDENCOTE MANOR LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hotels and similar accommodation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

6 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Hotels and similar accommodation.Browse the listing

About ARDENCOTE MANOR LIMITED

A short description of the company, written from its Companies House record.

ARDENCOTE MANOR LIMITED is a private limited company registered in the United Kingdom, based in Genesis House 7 Cotswold Business Village London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ. Companies House classifies its business as Hotels and similar accommodation. It has been on the register for 30 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £11.18M and 109 employees.

ARDENCOTE MANOR LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ARDENCOTE MANOR LIMITED do?

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Companies House records ARDENCOTE MANOR LIMITED under one registered business activity: Hotels and similar accommodation (55.10 - SIC 2007).

Is ARDENCOTE MANOR LIMITED still active?

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ARDENCOTE MANOR LIMITED is recorded as active on the Companies House register, and has been on it since 02/08/1996.

What are ARDENCOTE MANOR LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £11.18M, total assets of £12.80M, cash in bank of £2.29M and total liabilities of £1.63M.

When did ARDENCOTE MANOR LIMITED last file with Companies House?

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The most recent document on the record is dated 28/08/2026: Confirmation statement made on 2026-07-23 with updates, less than a month ago.

When are ARDENCOTE MANOR LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs ARDENCOTE MANOR LIMITED?

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Companies House lists 12 officers (3 currently in post) and 10 people with significant control (5 current).