ARDEL OEM LIMITED
Company details
- Registered name
- ARDEL OEM LIMITED
- Company number
- 07959863
- Registered office
- GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB, ENGLAND · 267 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BPI FLUID SYSTEMS UK LTD (to 15 Mar 2012)
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Sept 2026
- Confirmation statement — last
- 27 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 10 September 2026 (2 days overdue).
- 128 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2024 | Person with significant control ceased | Duncan Holdings Pty Ltd | — |
| 31/08/2024 | Person with significant control added | — | Birubi International Pty Limited |
| 17/03/2017 | Person with significant control ceased | Mr James Neville Gavegan | — |
| 17/03/2017 | Person with significant control added | — | Duncan Holdings Pty Ltd |
| 22/02/2017 | Person with significant control added | — | Mr James Neville Gavegan |
| 15/03/2012 | Registered name changed | BPI FLUID SYSTEMS UK LTD | ARDEL OEM LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 874 ▲ 41.5% | 617 |
| Net assets | 854 ▲ 41.0% | 605 |
| Employees (avg) | 14 ▲ 16.7% | 12 |
Documents for ARDEL OEM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ARDEL OEM LIMITED (07959863)
ARDEL OEM LIMITED is a private limited company incorporated on 22 February 2012 and registered in the United Kingdom under company number 07959863. Its registered office is at GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Birubi International Pty Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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