Arden's Coffee Ltd KENILWORTH


Arden's Coffee Ltd is a private limited company that can be found at 17 Talisman Square, Kenilworth CV8 1JB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Ka Y., appointed on 04 December 2022. Director Shuk N., appointed on 04 December 2022.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to CH data there was a name change on 2022-12-12 and their previous name was Williamson's Coffee Shops Limited.
The last confirmation statement was sent on 2022-12-04 and the date for the subsequent filing is 2023-12-18. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Arden's Coffee Ltd Address / Contact

Office Address 17 Talisman Square
Town Kenilworth
Post code CV8 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13277607
Date of Incorporation Fri, 19th Mar 2021
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (61 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Ka Y.

Position: Director

Appointed: 04 December 2022

Shuk N.

Position: Director

Appointed: 04 December 2022

Kieran W.

Position: Director

Appointed: 19 March 2021

Resigned: 02 December 2022

Sharon W.

Position: Director

Appointed: 19 March 2021

Resigned: 02 December 2022

Stephen W.

Position: Director

Appointed: 19 March 2021

Resigned: 02 December 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Shuk N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ka Y. This PSC . Moving on, there is Stephen W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Shuk N.

Notified on 4 December 2022
Nature of control: 75,01-100% shares

Ka Y.

Notified on 12 December 2022
Nature of control: right to appoint and remove directors

Stephen W.

Notified on 2 August 2021
Ceased on 2 December 2022
Nature of control: 25-50% shares

Kieran W.

Notified on 19 March 2021
Ceased on 2 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Williamson's Coffee Shops December 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand23 741 
Current Assets45 8972 524
Debtors16 203 
Other Debtors15 961 
Property Plant Equipment39 704 
Total Inventories5 953 
Net Assets Liabilities27 29685 925
Other
Accumulated Amortisation Impairment Intangible Assets1 000 
Accumulated Depreciation Impairment Property Plant Equipment13 235 
Average Number Employees During Period610
Creditors121 897125 459
Fixed Assets48 70437 010
Increase From Amortisation Charge For Year Intangible Assets1 000 
Increase From Depreciation Charge For Year Property Plant Equipment13 235 
Intangible Assets9 000 
Intangible Assets Gross Cost10 000 
Net Current Assets Liabilities76 000122 935
Other Creditors104 803 
Other Taxation Social Security Payable7 278 
Property Plant Equipment Gross Cost52 939 
Total Additions Including From Business Combinations Intangible Assets10 000 
Total Additions Including From Business Combinations Property Plant Equipment52 939 
Total Assets Less Current Liabilities27 29685 925
Trade Creditors Trade Payables9 816 
Trade Debtors Trade Receivables242 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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