Arden Edge Limited

Active00794376 Private limited company
Incorporated
4 March 1964 (62 years)
Previously known as
Goodyer & Davis Engineering Limited (until 4 May 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Nde Buildings
Aldbourne Road Works
Coventry
CV1 4EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born March 1985 (41)
Director · Appointed 26 February 2025
British
Born October 1988 (38)
Secretary · Appointed 17 August 2000
British
Director · Appointed 17 August 2000
British
Born July 1960 (66)
Director · Appointed 17 August 2000
British
Born October 1959 (67)
Officer history (13 former)
26 February 2025
Appointed Paterson, Jemma Anne as Director
26 February 2025
Appointed Edgington, Christopher Peter as Director
17 August 2000
Appointed Edgington, Joy as Secretary
17 August 2000
Appointed Edgington, Joy as Director
17 August 2000
Appointed Edgington, Peter Neil as Director
17 August 2000
Resigned Burdett, Roger as Secretary
17 August 2000
Resigned Burdett, Roger as Director
17 August 2000
Resigned Mccorkell, Henry Nigel Pakenham as Director
14 June 2000
Appointed Burdett, Roger as Secretary
14 June 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
17 September 1999
Resigned Hale, Vivien Joan as Secretary
17 September 1999
Resigned Hale, Vivien Joan as Director
16 June 1997
Appointed Burdett, Roger as Director
27 March 1997
Resigned Sandle, John Colin as Director
27 March 1997
Resigned Taylor, Andrew Murray as Secretary
27 March 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
27 March 1997
Resigned Hammond Suddards Secretaries Limited as Corporate Director
27 March 1997
Appointed Mccorkell, Henry Nigel Pakenham as Director
27 March 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Director
27 March 1997
Appointed Hale, Vivien Joan as Secretary
27 March 1997
Resigned Taylor, Andrew Murray as Director
27 March 1997
Appointed Hale, Vivien Joan as Director
4 October 1996
Appointed Taylor, Andrew Murray as Secretary
4 October 1996
Appointed Sandle, John Colin as Director
4 October 1996
Appointed Taylor, Andrew Murray as Director
4 October 1996
Resigned Wilson, Beryl Ida as Secretary
4 October 1996
Resigned Wilson, Arthur Leonard as Director
4 October 1996
Resigned Wilson, Beryl Ida as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2017
Right to appoint and remove directors
British
Born October 1959 (67)
Individual · Notified 6 February 2017
Right to appoint and remove directors
British
Born July 1960 (66)
Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02702314

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£893,077
Cash
£266,140
Employees
2
Debt Ratio
60%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £832,617 £832,735 £1,054,215 £1,006,931 £964,755 £893,077
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,484,305£1,499,181£1,508,158£1,524,492£1,100,149£1,109,266
Current Assets£737,596£5,747£679£23,754£86,693£136,692
Debtors£471,456£651£0£6,532£80,403£135,569
Cash£266,140£5,096£679£17,222£6,290£1,123
Creditors (< 1 year)£217,757£151,733£148,592£94,688£127,621£61,727£127,361
Creditors (> 1 year)£894,055£176,645£184,197£192,730£201,711£210,034£215,152
Net Current Assets£519,839(£145,986)(£94,009)(£103,867)£24,966£9,331
Net Assets£893,077£964,755£1,006,931£1,054,215£832,735£832,617
Shareholder Funds£893,077£964,755£1,006,931£1,054,215£832,735£832,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
9 February 2026Confirmation statement with no updates6 February 2026
29 May 2025Satisfaction of a charge in full
29 May 2025Satisfaction of a charge in full
29 May 2025Satisfaction of a charge in full
Show all recent filings

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