ARDEX INVESTMENTS UK LIMITED
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Cash
£500k
Latest balance sheet
Net assets
£100m
+0.5% vs 2024
Employees
0
Average over period
Profit before tax
£7m
-92.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-17.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £8,000,000 | £94,731,000 | £7,000,000 | -92.6% | |
| Net profit | £8,000,000 | £94,731,000 | £7,000,000 | -92.6% | |
| Cash | — | — | £500,000 | — | |
| Total assets less current liabilities | — | £99,761,000 | £100,261,000 | +0.5% | |
| Net assets | £101,261,000 | £99,761,000 | £100,261,000 | +0.5% | |
| Equity | £101,261,000 | £99,761,000 | £100,261,000 | +0.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of approval of these financial statements and having taken into consideration all the aforementioned comments, the Directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months”
Group structure
- ARDEX INVESTMENTS UK LIMITED · parent
- Building Adhesives Limited 100%
- Building Adhesives (Number 2) Limited 100%
- Ardex UK Limited 100%
- Ardex Building Products Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODD, Philip Steven | Secretary | 2023-10-17 | — | — |
| DODD, Philip Steven | Director | 2023-10-17 | Oct 1974 | British |
| HACKETT, David Clarence Keith | Director | 2023-10-17 | Sep 1968 | Australian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTY, Darren Paul | Secretary | 2018-01-01 | 2023-10-17 |
| KNIGHT, Christopher James | Secretary | 2005-11-18 | 2017-12-31 |
| PEARSON, Derek | Secretary | 2002-03-01 | 2005-09-16 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-01 | 2005-11-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-01 | 2002-03-01 |
| BELL, Peter Richard | Director | 2011-11-11 | 2023-10-17 |
| ESLAMLOOY, Mark | Director | 2010-05-11 | 2023-10-17 |
| GUNDLACH, Dieter Axel | Director | 2002-03-01 | 2009-12-31 |
| KNIGHT, Christopher James | Director | 2005-09-16 | 2017-12-31 |
| PEARSON, Derek | Director | 2002-03-01 | 2005-09-16 |
| SELINGER, Felix | Director | 2010-01-01 | 2010-05-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-01 | 2002-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardex Holdings Uk Ltd | Corporate entity | Shares 75–100% | 2025-07-08 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.