Website & contact details
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Arden Hotel Investments Limited
- Incorporated
- 3 November 1999 (27 years)
- Previously known as
- Arden Hotel Holdings Limited (until 28 September 2009)It Recyling and Disposal Services Limited (until 13 July 2009)Interxchange Limited (until 12 December 2007)Earlier: Interexchange Limited, Ingleby (1270) Limited
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Mallory Court Hotel Harbury LaneBishops TachbrookLeamington SpaCV33 9QB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2020
British
Born November 1970
Director · Appointed 30 July 2020
British
Born June 1970 (56)
Director · Appointed 31 January 2001
British
Born September 1943 (83)
Officer history (11 former)
30 July 2020
30 July 2020
9 September 2015
Resigned Rose, James Trevor as Secretary
9 December 2009
Appointed Rose, James Trevor as Secretary
8 July 2009
21 May 2009
3 October 2007
23 April 2007
22 April 2007
8 January 2007
15 December 2006
24 December 2004
16 December 2004
3 December 2001
30 September 2001
30 September 2001
31 January 2001
4 July 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
10 February 2000
3 November 1999
3 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06772001
Former controllers (1)
30 September 2016
Ceased Eden Hotel Collection Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited This company Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,589,509
- Cash
- £1,536
- Profit
- £137,913
- Current Ratio
- 0.0x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £50,840 | |
| Debtors | £49,304 | £22,027 |
| Cash | £1,536 | |
| Creditors (< 1 year) | £1,323,432 | £1,417,251 |
| Net Current Assets | (£1,272,592) | (£1,395,224) |
| Net Assets | £1,589,509 | £1,451,596 |
| Shareholder Funds | £1,589,509 | £1,451,596 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 5 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 24 September 2024 | Accounts for a small company | 31 March 2024 |
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