Arden Medical Limited

Active03283816 Private limited company
Incorporated
26 November 1996 (29 years)
Previously known as
The Dolphin Theatre Company Limited (until 31 August 2001)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Brian Wade
Steven Wade
Ann Wade
Owned by
David William Wade
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Arden Road
Arden Forest Industrial Estate
Alcester
B49 6HN

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Wade, Brian
Director · Appointed 17 April 2025
English
Born September 1979 (47)
Wade, Steven
Director · Appointed 12 February 2019
English
Born January 1977 (49)
Wade, Ann
Director · Appointed 3 December 2001
British
Born December 1951 (74)
Wade, Ann
Secretary · Appointed 17 September 2001
British
Director · Appointed 17 September 2001
British
Born March 1952 (74)
Officer history (4 former)
17 April 2025
Appointed Wade, Brian as Director
12 February 2019
Appointed Wade, Steven as Director
3 December 2001
Appointed Wade, Ann as Director
17 September 2001
Resigned Tandy, David Anthony as Secretary
17 September 2001
Appointed Wade, David William as Director
17 September 2001
Appointed Wade, Ann as Secretary
17 September 2001
Resigned Tandy, Charlotte Michelle as Director
2 December 1996
Resigned Hargreaves, Peter John as Secretary
2 December 1996
Resigned Topham, Sally Elizabeth as Director
1 December 1996
Appointed Tandy, David Anthony as Secretary
1 December 1996
Appointed Tandy, Charlotte Michelle as Director
26 November 1996
Appointed Hargreaves, Peter John as Secretary
26 November 1996
Appointed Topham, Sally Elizabeth as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 50–75% of shares
English
Born March 1952 (74)

Financials

Net Assets
£80,693
Employees
29
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £99,098 £82,024 £91,510 £110,985 £80,693
Balance sheet detail
202520242023202220212020
Fixed Assets£21,160£28,214£33,882£45,176£56,494
Current Assets£220,703£286,048£219,131£279,373£276,061
Debtors£217,853£283,503£175,391£204,139£77,510
Cash£0£38,340£62,484£183,051
Creditors (< 1 year)£155,949£192,567£177,775£155,475£191,804£87,376
Creditors (> 1 year)£1,286£4,822£0£42,637£135,957
Net Current Assets£64,754£93,481£63,656£87,569£188,685
Net Assets£80,693£110,985£91,510£82,024£99,098
Shareholder Funds£80,693£110,985£91,510£82,024£99,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 August 2026
8 June 2026Confirmation statement with no updates3 June 2026
7 November 2025Total exemption full accounts31 August 2025
3 June 2025Confirmation statement with updates3 June 2025
23 April 2025Appointment of a director
Show all recent filings

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