Arden Group Holdings Limited COVENTRY


Arden Group Holdings started in year 1994 as Private Limited Company with registration number 02991530. The Arden Group Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Coventry at Arden House. Postal code: CV1 5ST. Since 2006/05/12 Arden Group Holdings Limited is no longer carrying the name Arden Group.

Currently there are 2 directors in the the firm, namely Simon B. and John B.. In addition one secretary - Sarah G. - is with the company. Currenlty, the firm lists one former director, whose name is Shirley B. and who left the the firm on 17 October 1999. In addition, there is one former secretary - Shirley B. who worked with the the firm until 17 October 1999.

Arden Group Holdings Limited Address / Contact

Office Address Arden House
Office Address2 Sparkbrook Street
Town Coventry
Post code CV1 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 02991530
Date of Incorporation Thu, 17th Nov 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 27 years old
Account next due date Mon, 31st May 2021 (46 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 18th Nov 2021 (2021-11-18)
Last confirmation statement dated Wed, 4th Nov 2020

Company staff

Simon B.

Position: Director

Appointed: 27 January 2000

Sarah G.

Position: Secretary

Appointed: 18 October 1999

John B.

Position: Director

Appointed: 17 November 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1994

Resigned: 17 November 1994

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 17 November 1994

Resigned: 17 November 1994

Shirley B.

Position: Director

Appointed: 17 November 1994

Resigned: 17 October 1999

Shirley B.

Position: Secretary

Appointed: 17 November 1994

Resigned: 17 October 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Simon B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John B. This PSC owns 75,01-100% shares.

Simon B.

Notified on 25 November 2016
Nature of control: 75,01-100% shares

John B.

Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control: 75,01-100% shares

Company previous names

Arden Group May 12, 2006
Arden Interiors June 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302017-05-312018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand89 60752 15673 78475 704353 614
Current Assets336 7631 278 436759 760832 5461 114 063
Debtors247 1561 226 280685 976756 842760 449
Net Assets Liabilities580 0411 081 8031 101 8921 158 2281 165 281
Other Debtors6 28114 71178 261658 918760 449
Property Plant Equipment627 588395 275259 985779 487777 194
Other
Amount Specific Advance Or Credit Directors 16 6054 48712 771207
Amount Specific Advance Or Credit Made In Period Directors  40 61582 78410 022
Amount Specific Advance Or Credit Repaid In Period Directors   74 50023 000
Accrued Liabilities Deferred Income1 5003 444   
Accrued Liabilities Not Expressed Within Creditors Subtotal141 95034 371   
Accumulated Depreciation Impairment Property Plant Equipment3 179 9693 412 2823 547 5723 553 1563 555 449
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -2 003   
Amounts Owed By Group Undertakings200 0001 150 000607 71597 924 
Amounts Owed To Group Undertakings3 4833 483  41 904
Average Number Employees During Period  222
Comprehensive Income Expense40 630651 762   
Corporation Tax Payable27 780    
Creditors250 98271 113147 854465 119690 983
Deferred Tax Asset Debtors40 87542 878   
Dividends Paid62 000150 000   
Finance Lease Liabilities Present Value Total250 98271 11371 113  
Finance Lease Payments Owing Minimum Gross414 276127 562   
Fixed Assets857 589625 276489 9861 009 4881 007 195
Future Finance Charges On Finance Leases27 5417 285   
Increase From Depreciation Charge For Year Property Plant Equipment 232 313 5 5842 293
Investments Fixed Assets230 001230 001230 001230 001230 001
Investments In Group Undertakings230 001230 001230 001230 001230 001
Net Assets Liabilities Subsidiaries-3 483-3 483   
Net Current Assets Liabilities115 384562 011611 906682 633931 687
Number Shares Issued Fully Paid 1   
Other Creditors 500 00045 361465 119649 079
Other Taxation Social Security Payable9 1814220 78910 156174 419
Par Value Share 1   
Percentage Class Share Held In Subsidiary 100   
Prepayments 18 691   
Profit Loss92 959651 762   
Profit Loss Subsidiaries52 33068 160   
Property Plant Equipment Gross Cost3 807 557557 4983 807 5574 332 643 
Provisions-40 875-42 878   
Provisions For Liabilities Balance Sheet Subtotal   68 77482 618
Total Assets Less Current Liabilities972 9731 187 2871 101 8921 692 1211 938 882
Total Borrowings 500 000   
Total Increase Decrease From Revaluations Property Plant Equipment   525 086 
Trade Creditors Trade Payables18 36010 31710 591424425

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 11th, February 2020
Free Download (12 pages)

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