Founded in 1991, Arden Fine Foods (UK), classified under reg no. 02572217 is an active company. Currently registered at 10 Banner Park CV4 9XA, Coventry the company has been in the business for thirty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 4 directors, namely Helen Y., Richard B. and Sarah M. and others. Of them, Helen Y., Richard B., Sarah M., Andrew M. have been with the company the longest, being appointed on 19 March 2015. As of 14 May 2024, there were 5 ex directors - Stuart L., Timothy R. and others listed below. There were no ex secretaries.
| Office Address | 10 Banner Park |
| Office Address2 | Wickmans Drive |
| Town | Coventry |
| Post code | CV4 9XA |
| Country of origin | United Kingdom |
| Registration Number | 02572217 |
| Date of Incorporation | Mon, 7th Jan 1991 |
| Industry | |
| End of financial Year | 30th April |
| Company age | 33 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Calco (104) Ltd from Coventry, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Calco (104) Ltd
10 Banner Park Wickmans Drive, Coventry, CV4 9XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05886713 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 822 815 | 378 818 | 195 289 | 753 667 | 609 189 |
| Current Assets | 5 963 025 | 5 560 116 | 6 551 793 | 7 294 851 | 8 711 085 |
| Debtors | 4 257 129 | 4 240 296 | 5 218 911 | 5 480 361 | 6 681 773 |
| Other Debtors | 69 420 | 85 825 | 202 079 | 52 879 | 67 106 |
| Property Plant Equipment | 4 115 | 3 510 | 22 706 | 32 620 | 31 894 |
| Total Inventories | 883 081 | 941 002 | 1 137 593 | 1 060 823 | 1 420 123 |
| Other | |||||
| Audit Fees Expenses | 17 700 | 19 500 | 21 700 | 20 500 | 24 500 |
| Company Contributions To Money Purchase Plans Directors | 28 550 | 32 124 | 123 787 | 112 750 | 120 300 |
| Director Remuneration | 542 772 | 731 021 | 473 264 | 597 989 | 638 904 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 5 | 5 | 4 | 4 | 4 |
| Accumulated Depreciation Impairment Property Plant Equipment | 577 911 | 541 843 | 546 334 | 476 969 | 481 021 |
| Administrative Expenses | 2 498 837 | 2 615 933 | 2 527 582 | 2 722 203 | 2 909 336 |
| Amounts Owed By Group Undertakings | 2 079 910 | 2 198 705 | 2 079 879 | 2 079 879 | 2 079 879 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 39 | 35 | 29 | 30 | 32 |
| Comprehensive Income Expense | 840 334 | 936 472 | 1 762 257 | 2 370 845 | 2 624 728 |
| Corporation Tax Payable | 106 520 | 58 500 | 166 611 | 299 293 | 385 552 |
| Cost Sales | 17 576 636 | 17 476 760 | 19 065 397 | 22 534 293 | 27 540 176 |
| Creditors | 3 132 168 | 2 677 892 | 3 471 274 | 3 511 252 | 4 302 031 |
| Current Tax For Period | 192 874 | 217 354 | 364 682 | 512 364 | 585 785 |
| Depreciation Expense Property Plant Equipment | 35 436 | 3 716 | 4 491 | 6 939 | 11 589 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 39 784 | 76 304 | 7 537 | ||
| Disposals Property Plant Equipment | 39 784 | 76 304 | 7 537 | ||
| Distribution Costs | 779 868 | 786 400 | 884 600 | 1 077 949 | 1 390 707 |
| Dividends Paid | 1 030 495 | 885 710 | 1 544 766 | 1 657 850 | 2 000 000 |
| Dividends Paid On Shares Interim | 1 030 495 | 885 710 | 1 544 766 | 1 657 850 | 2 000 000 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 7 088 | 2 199 | |||
| Further Operating Expense Item Component Total Operating Expenses | 14 602 | 90 901 | 72 000 | 72 000 | 72 000 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 109 263 | 128 501 | 73 579 | 37 187 | 128 823 |
| Gain Loss Before Tax On Sale Discontinued Operations | -102 198 | ||||
| Gross Profit Loss | 4 278 280 | 4 643 811 | 5 509 554 | 6 673 347 | 7 500 386 |
| Income Tax Expense Credit On Components Other Comprehensive Income | 1 772 | 550 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -2 767 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 716 | 4 491 | 6 939 | 11 589 | |
| Issue Bonus Shares Decrease Increase In Equity | -2 199 | ||||
| Merchandise | 883 081 | 941 002 | 1 137 593 | 1 060 823 | 1 420 123 |
| Net Current Assets Liabilities | 2 830 857 | 2 882 224 | 3 080 519 | 3 783 600 | 4 409 054 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 | 20 | |
| Operating Profit Loss | 1 032 880 | 1 254 992 | 2 126 862 | 2 876 114 | 3 206 813 |
| Other Comprehensive Income Expense Net Tax | 5 316 | 1 649 | |||
| Other Creditors | 1 564 | 1 594 | |||
| Other Interest Receivable Similar Income Finance Income | 328 | 1 032 | 77 | 7 | 1 501 |
| Other Operating Income Format1 | 33 305 | 13 514 | 29 490 | 2 919 | 6 470 |
| Other Taxation Social Security Payable | 40 758 | 39 928 | 40 778 | 42 384 | 43 886 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 82 949 | 85 055 | 166 529 | 154 265 | 176 229 |
| Profit Loss | 840 334 | 936 472 | 1 762 257 | 2 370 844 | 2 623 079 |
| Profit Loss On Ordinary Activities Before Tax | 1 033 208 | 1 153 826 | 2 126 939 | 2 883 208 | 3 208 314 |
| Property Plant Equipment Gross Cost | 582 026 | 545 353 | 569 040 | 509 589 | 512 915 |
| Social Security Costs | 180 734 | 205 385 | 185 712 | 223 158 | 230 186 |
| Staff Costs Employee Benefits Expense | 1 784 431 | 1 961 208 | 1 865 637 | 2 056 109 | 2 190 377 |
| Tax Expense Credit Applicable Tax Rate | 196 310 | 219 227 | 404 118 | 546 463 | 625 300 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 5 305 | -1 042 | -4 606 | -3 640 | -1 120 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -6 241 | 12 655 | 10 095 | 5 151 | -3 610 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 192 874 | 217 354 | 364 682 | 512 364 | 585 235 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 111 | 23 687 | 16 853 | 10 863 | |
| Total Assets Less Current Liabilities | 2 834 972 | 2 885 734 | 3 103 225 | 3 816 219 | 4 440 948 |
| Trade Creditors Trade Payables | 2 233 256 | 1 860 598 | 1 986 082 | 2 164 720 | 2 907 400 |
| Trade Debtors Trade Receivables | 1 914 451 | 1 851 748 | 2 854 184 | 3 175 976 | 4 356 318 |
| Turnover Revenue | 21 854 916 | 22 120 571 | 24 574 951 | 29 207 640 | 35 040 562 |
| Wages Salaries | 1 520 748 | 1 670 768 | 1 513 396 | 1 678 686 | 1 783 962 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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