Arden Group Holdings Limited in Sparkbrook Street COVENTRY - CV1 5ST

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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 thirty one 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	31 years old
Account next due date	Thu, 29th Feb 2024 (496 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

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: Corporate 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	2015-11-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31

Balance Sheet
Cash Bank On Hand	89 607	52 156	73 784	75 704	353 614	80 364	52 841	122 080	11 109
Current Assets	336 763	1 278 436	759 760	832 546	1 114 063	1 113 492	1 024 957	803 050	851 090
Debtors	247 156	1 226 280	685 976	756 842	760 449	1 033 128	972 116	680 970	839 981
Net Assets Liabilities	580 041	1 081 803	1 101 892	1 158 228	1 165 281	1 132 852	1 156 213	1 039 509	1 069 293
Other Debtors	6 281	14 711	78 261	658 918	760 449	780 350	735 020	680 868	626 291
Property Plant Equipment	627 588	395 275	259 985	779 487	777 194	912 743	887 684	900 660	878 647

Other
Amount Specific Advance Or Credit Directors		16 605	4 487	12 771	207	27 811	23 024	508 270	467 480
Amount Specific Advance Or Credit Made In Period Directors			40 615	82 784	10 022	44 518	25 213	11 285	37 710
Amount Specific Advance Or Credit Repaid In Period Directors				74 500	23 000	16 500	30 000	83 000	78 500
Accrued Liabilities Deferred Income	1 500	3 444
Accrued Liabilities Not Expressed Within Creditors Subtotal	141 950	34 371
Accumulated Depreciation Impairment Property Plant Equipment	3 179 969	3 412 282	3 547 572	3 553 156	3 555 449	3 570 457	3 595 516	3 623 015	3 654 842
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-2 003
Amounts Owed By Group Undertakings	200 000	1 150 000	607 715	97 924		252 778	237 096	102	213 690
Amounts Owed To Group Undertakings	3 483	3 483			41 904			52 115
Average Number Employees During Period			2	2	2	2	2	2	2
Bank Borrowings Overdrafts						40 417	30 630	20 635	10 426
Comprehensive Income Expense	40 630	651 762
Corporation Tax Payable	27 780
Creditors	250 982	71 113	147 854	465 119	690 983	919 209	773 206	541 670	704 996
Deferred Tax Asset Debtors	40 875	42 878
Dividends Paid	62 000	150 000
Finance Lease Liabilities Present Value Total	250 982	71 113	71 113
Finance Lease Payments Owing Minimum Gross	150 771	127 562
Fixed Assets	857 589	625 276	489 986	1 009 488	1 007 195	1 142 744	1 117 685	1 130 661	1 108 648
Future Finance Charges On Finance Leases	27 541	6 237
Increase From Depreciation Charge For Year Property Plant Equipment		232 313		5 584	2 293	25 059	25 059	27 499	31 827
Investments Fixed Assets	230 001	230 001	230 001	230 001	230 001	230 001	230 001	230 001	230 001
Investments In Group Undertakings	230 001	230 001	230 001	230 001	230 001	230 001	230 001	230 001	230 001
Net Assets Liabilities Subsidiaries	-3 483	-3 483
Net Current Assets Liabilities	115 384	562 011	611 906	682 633	931 687	1 029 724	927 380	626 057	803 353
Number Shares Issued Fully Paid		1
Other Creditors		500 000	45 361	465 119	649 079	878 792	742 576	521 035	694 570
Other Taxation Social Security Payable	9 181	42	20 789	10 156	174 419	71 402	60 527	17 457	21 427
Par Value Share		1
Percentage Class Share Held In Subsidiary		100
Prepayments		18 691
Profit Loss	92 959	651 762
Profit Loss Subsidiaries	52 330	68 160
Property Plant Equipment Gross Cost	3 807 557	557 498	3 807 557	4 332 643	4 332 643	4 483 200	4 247 348	4 523 675	4 533 489
Provisions	-40 875	-42 878
Provisions For Liabilities Balance Sheet Subtotal				68 774	82 618	120 407	115 646	175 539	137 712
Total Additions Including From Business Combinations Property Plant Equipment						167 057		40 475	9 814
Total Assets Less Current Liabilities	972 973	1 187 287	1 101 892	1 692 121	1 938 882	2 172 468	2 045 065	1 756 718	1 912 001
Total Borrowings		500 000
Total Increase Decrease From Revaluations Property Plant Equipment				525 086
Trade Creditors Trade Payables	18 360	10 317	10 591	424	425		375		3 993
Disposals Decrease In Depreciation Impairment Property Plant Equipment						10 051
Disposals Property Plant Equipment						16 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/05/31 filed on: 4th, February 2025	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/05/31 filed on: 4th, February 2025	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 21st, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 14th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 11th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, October 2018	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 7th, December 2017	accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 2016/11/30 to 2017/05/31 filed on: 30th, August 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/11/30 filed on: 7th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	230101.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 9th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	230101.00 GBP is the capital in company's statement on 2013/11/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/11/30 filed on: 3rd, September 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/11/30 filed on: 30th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/11/30 filed on: 11th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/11/30 filed on: 16th, August 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 22nd, September 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/11/30 filed on: 1st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/11/30 filed on: 30th, September 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/11/30 filed on: 30th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 20th, March 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 20th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (8 pages)
363(288)	2006/03/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (8 pages)
363(288)	2006/03/13 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 4th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (8 pages)
363(288)	2004/11/29 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/05/31 filed on: 12th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 12th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
363(288)	2004/01/12 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/05/31 filed on: 31st, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 31st, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 11th, April 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 11th, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/01	annual return
225	Accounting reference date extended from 30/11/00 to 31/05/01 filed on: 22nd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/05/01 filed on: 22nd, November 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 4th, May 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 4th, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 6th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 6th, September 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/11/17 with shareholders record filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/17 with shareholders record filed on: 17th, November 1998	annual return	Free Download (6 pages)
363(288)	1998/11/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1997/11/30 filed on: 1st, July 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 1st, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997	annual return	Free Download (4 pages)
363(288)	1997/12/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997	annual return	Free Download (4 pages)
363(288)	1997/12/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/11/30 filed on: 2nd, October 1997	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 2nd, October 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/11/30 filed on: 19th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/11/30 filed on: 19th, September 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/12/20 with shareholders record filed on: 20th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/20 with shareholders record filed on: 20th, December 1995	annual return	Free Download (6 pages)

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