Arden Group Limited

Active04914543 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
West Midlands
Address
Arden House
Sparkbrook Street
Coventry
CV1 5ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2003
British
Born June 1943 (83)
Director · Appointed 29 September 2003
British
Born November 1973
Secretary · Appointed 29 September 2003
British
Officer history (2 former)
29 September 2003
Appointed Badham, John Walter William as Director
29 September 2003
Appointed Badham, Simon John as Director
29 September 2003
Appointed Badham, Simon John as Secretary
29 September 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 September 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 September 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 September 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 02991530

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arden Group Limited This company Owns 75–100% of shares
Arden Windows Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates29 September 2026
26 February 2026Total exemption full accounts31 May 2025
29 September 2025Confirmation statement with no updates29 September 2025
4 February 2025Total exemption full accounts31 May 2024
4 November 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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