opendata.bot
Company number
13130644

AARDVIC HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AARDVIC HOLDINGS LTD
Company number
13130644
Registered office
BEECHLEY MINSKIP ROAD, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9HY, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

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

Dr Madeleine Anne Castro
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 16/06/2024
Janet Dorothy Annis Powell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 31/08/2022
Ms Cecily Rose Alice Boys
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 13/01/2021

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

Dr Madeleine Anne Castro
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 16/06/2024 Controls 2 companies
Ms Cecily Rose Alice Boys
born 07/1979 · England owns 75–100% of shares · holds 75–100% of votes Notified 13/01/2021 Controls 3 companies
Janet Dorothy Annis Powell
born 09/1949 · England owns 75–100% of shares · holds 75–100% of votes Control ended 16/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2024 Person with significant control ceased Janet Dorothy Annis Powell
16/06/2024 Person with significant control added Dr Madeleine Anne Castro
31/08/2022 Person with significant control added Janet Dorothy Annis Powell
13/01/2021 Person with significant control added Ms Cecily Rose Alice Boys

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 453
▲ 23.1%
368
Net assets 453
▲ 23.1%
368

Documents for AARDVIC HOLDINGS LTD

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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 AARDVIC HOLDINGS LTD?
According to the official registry, the company number of AARDVIC HOLDINGS LTD is 13130644.
Where is AARDVIC HOLDINGS LTD registered?
The registered office is BEECHLEY MINSKIP ROAD, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9HY, ENGLAND.
What is the SIC code of AARDVIC HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AARDVIC HOLDINGS LTD?
Dr Madeleine Anne Castro is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of AARDVIC HOLDINGS LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About AARDVIC HOLDINGS LTD (13130644)

AARDVIC HOLDINGS LTD is a private limited company incorporated on 13 January 2021 and registered in the United Kingdom under company number 13130644. Its registered office is at BEECHLEY MINSKIP ROAD, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9HY, 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 January 2026. , and the person with significant control is Dr Madeleine Anne Castro. 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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