Register entry · No. 07959863
ARDEL OEM LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £853,902.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4SB
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ARDEL OEM LIMITED current
- BPI FLUID SYSTEMS UK LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £485,579 | £853,902 | 14 |
| 30 Jun 2024 | not published | not published | £538,894 | £605,390 | 12 |
| 30 Jun 2023 | not published | not published | £409,991 | £624,306 | 12 |
| 30 Jun 2022 | not published | not published | £497,638 | £352,856 | 12 |
| 30 Jun 2021 | not published | not published | £498,201 | £74,107 | 10 |
| 30 Jun 2020 * | not published | not published | £438,196 | £-158,961 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Glenn Charles Duncan | Director | 23 Feb 2024 | — | January 1966 | New Zealander · United States |
| Antonia Marie Duncan | Director | 23 Feb 2024 | — | May 1990 | Australian,American · United States |
| Russell Patrick Mundell | Director | 24 Feb 2025 | — | September 1969 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Birubi International Pty Limited company · Acn 162 831 307 · Australia | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 31 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARDEL OEM LIMITED still trading?
The register shows ARDEL OEM LIMITED as active.
What does ARDEL OEM LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was ARDEL OEM LIMITED set up?
It was incorporated on 22 February 2012.
When are ARDEL OEM LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ARDEL OEM LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs ARDEL OEM LIMITED?
ARDEL OEM LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House