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Company number
12230654

ARDENTON CARE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ARDENTON CARE HOLDINGS LIMITED
Company number
12230654
Registered office
CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
Company type
Private Limited Company
Incorporated on
27 September 2019
Status
Active
Age
6 years
Previous names
AGHOCO 1890 LIMITED (to 23 Oct 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 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.

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

Ardenton Capital Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2019
Ardenton Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2023
Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2023 Controls 7 companies
Ardenton Capital Investments Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2023 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/10/2019 Controls 979 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2023 Person with significant control ceased Ardenton Capital Investments Limited
31/07/2023 Person with significant control added Ardenton Uk Limited
24/10/2019 Person with significant control ceased Inhoco Formations Limited
24/10/2019 Person with significant control added Ardenton Capital Investments Limited
23/10/2019 Registered name changed AGHOCO 1890 LIMITED ARDENTON CARE HOLDINGS LIMITED
27/09/2019 Person with significant control added Inhoco Formations Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 13,482
▼ 22.6%
17,410
Net assets -10,404 -6,458

Documents for ARDENTON CARE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ARDENTON CARE HOLDINGS LIMITED?
According to the official registry, the company number of ARDENTON CARE HOLDINGS LIMITED is 12230654.
Where is ARDENTON CARE HOLDINGS LIMITED registered?
The registered office is CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND.
What is the SIC code of ARDENTON CARE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ARDENTON CARE HOLDINGS LIMITED?
Ardenton Capital Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARDENTON CARE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ARDENTON CARE HOLDINGS LIMITED (12230654)

ARDENTON CARE HOLDINGS LIMITED is a private limited company incorporated on 27 September 2019 and registered in the United Kingdom under company number 12230654. Its registered office is at CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ardenton Capital Investments 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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