Arden Aylesford Limited

Active11537626 Private limited company
Incorporated
25 August 2018 (8 years)
Previously known as
LRD Future Ltd (until 13 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (3 former)
23 September 2024
Resigned Wilbraham, Philip Daniel as Director
2 September 2024
Appointed Maloney, Richard James as Director
2 September 2024
Appointed Thomas, Richard John as Director
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
Appointed Williamson, David Neil as Director
31 August 2023
Appointed Wilbraham, Philip Daniel as Director
31 August 2023
Resigned Daverson, Ross as Director
25 August 2018
Appointed Daverson, Ross as Director

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
Former controllers (1)
17 October 2023
Ceased Ross Daverson — Owns 75–100% of shares

Financials

Net Assets
(£67,548)
Cash
£43,349
Debt Ratio
103%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2021 2022 £17,095 (£38,071) (£67,548)
Balance sheet detail
202220212019
Fixed Assets£2,185,487£2,102,409£2,197
Current Assets£373,336£345,207£57,861
Debtors£259,184£232,082£19,150
Cash£43,349£71,822£17,651
Creditors (< 1 year)£1,204,363£905,687£42,963
Creditors (> 1 year)£1,422,008£1,580,000
Net Current Assets(£831,027)(£560,480)£14,898
Net Assets(£67,548)(£38,071)£17,095
Shareholder Funds(£67,548)(£38,071)£17,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
26 August 2026Other filing
17 June 2026Director's details changed
Show all recent filings

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