Arden Partnership (Derby) Limited

Active06046104 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Hospital activities (86101)
Directors
Joanna Claire Christiane Hames
Daniel Marinus Maria Vermeer
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hames, Joanna Claire Christiane
Director · Appointed 1 August 2026
British
Born February 1974 (52)
Corporate Secretary · Appointed 1 November 2025
Vermeer, Daniel Marinus Maria
Director · Appointed 1 October 2024
Dutch
Born February 1981 (45)
Director · Appointed 7 August 2024
British
Born February 1986 (40)
Officer history (24 former)
1 August 2026
Resigned Holman, Hannah as Director
1 August 2026
Appointed Hames, Joanna Claire Christiane as Director
1 November 2025
Resigned Deshore, Tarenjit as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
25 June 2025
Appointed Deshore, Tarenjit as Secretary
25 June 2025
Resigned Duggan, Michael George as Secretary
1 October 2024
Resigned Duck, Andrew Neil as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
7 August 2024
Resigned Savjani, Kalpesh as Director
7 August 2024
Resigned Ward, Daniel Colin as Director
7 August 2024
Appointed Brown, Jonathan Peter as Director
31 May 2022
Appointed Duggan, Michael George as Secretary
31 May 2022
Resigned Eneigho, Lemnwie Ajiteh as Secretary
30 November 2021
Appointed Savjani, Kalpesh as Director
30 November 2021
Appointed Ward, Daniel Colin as Director
30 November 2021
Resigned Mills, Gary William as Director
1 March 2021
Resigned Would, Philip Arthur as Director
1 March 2021
Appointed Holman, Hannah as Director
15 July 2019
Appointed Eneigho, Lemnwie Ajiteh as Secretary
14 July 2019
Resigned Thorpe-Costa, Sophia as Secretary
30 April 2019
Appointed Duck, Andrew Neil as Director
30 April 2019
Resigned Mackinlay, Gavin William as Director
19 December 2018
Resigned Lamstaes, Pierre Gaetan as Director
1 July 2017
Appointed Thorpe-Costa, Sophia as Secretary
1 July 2017
Resigned Wood, Tracey Alison as Secretary
20 October 2015
Resigned Handford, Alistair John as Director
15 April 2014
Appointed Would, Philip Arthur as Director
15 April 2014
Resigned Knight, Richard Daniel as Director
6 August 2013
Resigned Christie, Roderick William as Director
6 August 2013
Appointed Mackinlay, Gavin William as Director
17 July 2013
Appointed Lamstaes, Pierre Gaetan as Director
10 June 2013
Resigned Brand, Susan Heather Charlotte as Director
18 May 2012
Resigned Seymour, Charmaine Alex as Secretary
30 June 2011
Appointed Christie, Roderick William as Director
30 June 2011
Appointed Knight, Richard Daniel as Director
30 June 2011
Resigned Travis, Owen Stanley as Director
30 June 2011
Resigned Farley, Graham as Director
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
31 January 2011
Appointed Brand, Susan Heather Charlotte as Director
28 May 2008
Appointed Mills, Gary William as Director
28 May 2008
Resigned Wright, Jean as Director
14 May 2008
Appointed Travis, Owen Stanley as Director
10 March 2008
Resigned Graham, John as Director
10 March 2008
Appointed Farley, Graham as Director
6 February 2008
Resigned Kibblewhite, Stephen Francis as Director
1 February 2007
Appointed Franks, Clive Leonard as Secretary
9 January 2007
Appointed Kibblewhite, Stephen Francis as Director
9 January 2007
Appointed Graham, John as Director
9 January 2007
Appointed Wright, Jean as Director
9 January 2007
Appointed Seymour, Charmaine Alex as Secretary
9 January 2007
Appointed Handford, Alistair John as 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06046052

Financials

Net Assets
(£3,348,000)
Cash
£2,893,000
Turnover
£4,360,000
Profit Before Tax
£1,524,000
Current Ratio
14.4x
Profit Margin
35%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,784,000 £1,881,000 £1,853,000 £5,256,000 £4,360,000
Balance sheet detail
20242023202220212020
Current Assets£33,633,000£35,211,000£35,130,000£37,355,000£37,125,000
Debtors£30,985,000£34,055,000£33,841,000
Cash£2,893,000£3,537,000£4,145,000£1,048,000£3,284,000
Creditors (< 1 year)£2,328,000£2,460,000£1,752,000£1,838,000£2,107,000
Creditors (> 1 year)£34,653,000£37,592,000£37,770,000£45,553,000£46,314,000
Net Current Assets£31,305,000£32,751,000£33,378,000£35,517,000£35,018,000
Net Assets(£3,348,000)(£4,841,000)(£4,392,000)(£10,036,000)(£11,296,000)
Shareholder Funds(£3,348,000)(£4,841,000)(£4,392,000)(£10,036,000)(£11,296,000)

Turnover£4,360,000£5,256,000£1,853,000£1,881,000£2,784,000
Cost of Sales£1,931,000£2,957,000£799,000£805,000£1,656,000
Gross Profit£2,429,000£2,299,000£1,054,000£1,076,000£1,128,000
Admin Expenses£726,000£660,000£182,000£499,000£618,000
Operating Profit£1,703,000£1,639,000£872,000£577,000£510,000
Profit Before Tax£1,524,000£1,625,000£899,000£673,000£603,000
Tax£381,000£382,000£173,000£128,000£112,000
Profit for Period£1,143,000£1,243,000£726,000£545,000£491,000

Filings 107

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
3 June 2026Accounts for a small company31 December 2025
7 May 2026Director's details changed
22 January 2026Confirmation statement with no updates13 January 2026
Show all 107 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?