Arden Lea Group Limited

Active06624916 Private limited company
Incorporated
19 June 2008 (18 years)
Previously known as
Brand New Co (401) Limited (until 6 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Sandra Taylor
Graham Taylor
Accounts type
Total exemption full
Region
North West
Address
160 Moss Lane
Hesketh Bank
Preston
PR4 6AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born September 1977 (49)
Director · Appointed 1 November 2014
British
Born November 1980
Secretary · Appointed 28 November 2008
British
Director · Appointed 28 November 2008
British
Born January 1949 (77)
Director · Appointed 28 November 2008
British
Born November 1947
Officer history (2 former)
1 November 2014
Appointed Taylor, Ian as Director
1 November 2014
Appointed Taylor, Steven as Director
28 November 2008
Appointed Taylor, Sandra as Secretary
28 November 2008
Appointed Taylor, Graham as Director
28 November 2008
Appointed Taylor, Sandra as Director
28 November 2008
Resigned Raftery, Paul Matthew as Secretary
28 November 2008
Resigned Thompson, Alan Christopher as Director
19 June 2008
Appointed Raftery, Paul Matthew as Secretary
19 June 2008
Appointed Thompson, Alan Christopher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1947
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1949 (77)

Holdings 3

Companies where Arden Lea Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£193,216
Cash
£45,767

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £66,695 £92,291 £108,310 £141,030 £150,676 £170,966 £193,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,907£313,856£324,583£334,656£362,375£379,115£396,989
Current Assets£204,384£61,851£56,064£28,021
Debtors£0£54,478£45,914£27,887
Cash£45,767£68,371£94,382£204,384£7,373£10,150£134
Creditors (< 1 year)£149,609£199,675£243,545£267,872£167,531£171,363£169,362
Creditors (> 1 year)£0£10,476£116,951£130,361£152,572£170,000
Net Current Assets(£103,842)(£131,304)(£149,163)(£63,488)(£105,680)(£115,299)(£141,341)
Net Assets£193,216£170,966£150,676£141,030£108,310£92,291£66,695
Shareholder Funds£193,216£170,966£150,676£141,030£108,310£92,291£66,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates19 June 2026
31 March 2026Total exemption full accounts30 November 2025
19 June 2025Confirmation statement with no updates19 June 2025
4 April 2025Total exemption full accounts30 November 2024
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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