Website & contact details
- Website
Arden Maidstone Limited
- Incorporated
- 1 May 2009 (17 years)
- Previously known as
- Hamsard 3168 Limited (until 16 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Lithia House 2 Oakwood CourtLittle Oak DriveAnnesleyNottinghamNG15 0DR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Maloney, Richard James
Secretary · Appointed 25 March 2024
Director · Appointed 31 August 2023
British
Born December 1965 (60)
Officer history (9 former)
23 September 2024
2 September 2024
2 September 2024
25 March 2024
Appointed Maloney, Richard James as Secretary
25 March 2024
Resigned Finch, Mark Charles as Secretary
14 September 2023
Appointed Finch, Mark Charles as Secretary
31 August 2023
31 August 2023
31 August 2023
7 March 2016
7 March 2016
30 December 2015
11 June 2009
11 June 2009
11 June 2009
11 May 2009
11 May 2009
11 May 2009
11 May 2009
1 May 2009
1 May 2009
1 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00153658
Holdings 1
Companies where Arden Maidstone Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2023
7 April 2016
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,589,352
- up £175,045 (7%)
- Cash
- £2,256,124
- up £1,523,688 (208%)
- Profit
- £175,045
- up £111,705 (176%)
- Employees
- 108
- down 1 (1%)
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Return on Equity
- 7%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,671,726 |
| Current Assets | £17,812,666 |
| Debtors | £6,827,637 |
| Cash | £2,256,124 |
| Creditors (< 1 year) | £15,855,820 |
| Creditors (> 1 year) | £1,917,434 |
| Net Current Assets | £1,956,846 |
| Net Assets | £2,589,352 |
| Shareholder Funds | £2,589,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts filing | |||
| 26 August 2026 | Other filing | |||
| 18 June 2026 | Director's details changed | |||
| 27 March 2026 | Register inspection address has been changed | |||
| 16 March 2026 | Registered office address changed |
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