Website & contact details
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- The site of this company’s group or brand.
Arden Topco Limited
- Incorporated
- 12 February 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 10 Banner ParkWickmans DriveCoventryCV4 9XA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born October 1987 (39)
Director · Appointed 1 May 2025
British
Born February 1971 (55)
Director · Appointed 1 May 2025
British
Born October 1974 (52)
Director · Appointed 10 March 2020
British
Born August 1976 (50)
Director · Appointed 19 March 2015
British
Born August 1975 (51)
Director · Appointed 19 March 2015
British
Born August 1971 (55)
Officer history (7 former)
1 May 2025
1 May 2025
1 May 2025
28 February 2025
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
19 March 2015
19 March 2015
19 March 2015
19 March 2015
19 March 2015
19 March 2015
19 March 2015
19 March 2015
12 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12445417
Holdings 1
Companies where Arden Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Shareco 5 Ltd Owns 75–100% of shares
Shareco 4 Ltd Owns 75–100% of shares
Arden Topco Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · medium accounts
- Cash
- £56
- Turnover
- £0
- Profit Before Tax
- £2,303,418
- Return on Equity
- 23%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,070,675 | £10,070,675 | £10,070,675 | |||
| Cash | £56 | £88 | £119 | £149 | £150 | £101 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £56 | £88 | £119 | £149 | £150 | £101 |
| Net Assets | £10,070,776 | |||||
| Shareholder Funds | £10,070,731 | £10,070,763 | £10,070,794 | £10,070,824 | £10,070,825 | £10,070,776 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Admin Expenses | £32 | £31 | £30 | £31 | £2,917 | |
| Staff Costs | £2,029,398 | |||||
| Operating Profit | (£32) | (£31) | (£30) | (£31) | (£2,917) | |
| Profit Before Tax | £2,303,418 | £1,921,969 | £1,999,970 | £1,657,719 | £1,541,739 | £245,104 |
| Tax | £0 | £0 | £0 | £0 | £0 | £217,354 |
| Profit for Period | £2,303,418 | £1,921,969 | £1,999,970 | £1,657,719 | £1,541,739 | £769,130 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 5 December 2025 | Accounts for a medium company | 30 April 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director |
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