Arden Topco started in year 2015 as Private Limited Company with registration number 09436300. The Arden Topco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Coventry at 10 Banner Park. Postal code: CV4 9XA.
The company has 4 directors, namely Richard B., Helen Y. and Sarah M. and others. Of them, Helen Y., Sarah M., Andrew M. have been with the company the longest, being appointed on 19 March 2015 and Richard B. has been with the company for the least time - from 10 March 2020. As of 28 April 2024, there were 6 ex directors - Richard B., Derek L. 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 | 09436300 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 19 March 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Shareco 4 Ltd from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gary B. This PSC owns 25-50% shares.
Shareco 4 Ltd
10 Banner Park Wickmans Drive, Coventry, CV4 9XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12445417 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% 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 | 129 | 101 | 150 | 149 | 119 |
| Net Assets Liabilities | 9 408 015 | 10 070 776 | |||
| Other | |||||
| Audit Fees Expenses | 20 340 | 2 760 | 2 880 | ||
| Company Contributions To Money Purchase Plans Directors | 28 550 | 32 124 | |||
| Director Remuneration | 542 772 | 731 021 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 5 | 5 | |||
| Accumulated Amortisation Impairment Intangible Assets | 3 234 578 | 4 026 719 | |||
| Administrative Expenses | 70 980 | 2 917 | 31 | 30 | |
| Amortisation Expense Intangible Assets | 792 142 | 792 141 | |||
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 39 | 35 | |||
| Comprehensive Income Expense | 1 017 339 | 769 130 | 1 541 739 | 1 657 719 | 1 999 970 |
| Creditors | 662 789 | ||||
| Current Tax For Period | 192 874 | 217 354 | |||
| Depreciation Expense Property Plant Equipment | 35 436 | 3 716 | |||
| Dividends Paid | 171 341 | 184 809 | 1 541 690 | 1 657 720 | 2 000 000 |
| Dividends Paid On Shares | 171 341 | 184 809 | 1 541 690 | ||
| Dividends Paid On Shares Interim | 171 341 | 149 559 | 1 541 690 | 1 657 720 | 2 000 000 |
| Fixed Assets | 10 070 675 | 10 070 675 | |||
| Further Operating Expense Item Component Total Operating Expenses | 14 602 | 72 000 | |||
| Gain Loss Before Tax On Sale Discontinued Operations | -45 600 | ||||
| Income From Shares In Group Undertakings | 885 710 | 1 544 656 | 1 657 750 | 2 000 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 792 141 | ||||
| Intangible Assets | 4 686 837 | 3 894 696 | |||
| Intangible Assets Gross Cost | 7 921 415 | ||||
| Interest Expense On Bank Loans Similar Borrowings | 10 483 | ||||
| Investments Fixed Assets | 10 070 675 | 10 070 675 | 10 070 675 | 10 070 675 | 10 070 675 |
| Investments In Group Undertakings | 10 070 675 | 10 070 675 | 10 070 675 | 10 070 675 | 10 070 675 |
| Issue Equity Instruments | 10 250 | ||||
| Net Current Assets Liabilities | 129 | 101 | 150 | 149 | 119 |
| Number Shares Issued Fully Paid | 4 636 000 | 4 636 000 | 4 636 000 | 4 636 000 | |
| Operating Profit Loss | -70 980 | -2 917 | -31 | -30 | |
| Par Value Share | 0 | 0 | 0 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 82 949 | 85 055 | |||
| Profit Loss | 35 037 | 769 130 | 1 541 739 | 1 657 719 | 1 999 970 |
| Profit Loss On Ordinary Activities Before Tax | 227 911 | 245 104 | 1 541 739 | 1 657 719 | 1 999 970 |
| Social Security Costs | 180 734 | 205 385 | |||
| Staff Costs Employee Benefits Expense | 1 784 431 | 2 029 398 | |||
| Tax Expense Credit Applicable Tax Rate | 43 303 | 46 570 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 5 305 | -1 042 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -6 241 | 21 319 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 192 874 | 217 354 | |||
| Total Assets Less Current Liabilities | 10 070 804 | 10 070 776 | 10 070 825 | 10 070 824 | 10 070 794 |
| Turnover Revenue | 21 854 916 | 22 120 571 | |||
| Wages Salaries | 1 520 748 | 68 190 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-12 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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