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Arden Fine Foods (UK) Limited

Arden Fine Foods (UK) Limited is an active company incorporated on 7 January 1991 with the registered office located in Coventry, West Midlands. Arden Fine Foods (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02572217
Private limited company
Age
34 years
Incorporated 7 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10 Banner Park
Wickmans Drive
Coventry
West Midlands
CV4 9XA
Same address for the past 21 years
Telephone
02476422422
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1975
Director • Finance Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Calco (104) Limited
Richard Paul Bridges, Sarah ANN Marsden, and 5 more are mutual people.
Active
Arden Topco Limited
Richard Paul Bridges, Sarah ANN Marsden, and 5 more are mutual people.
Active
Shareco 4 Ltd
Richard Paul Bridges, Sarah ANN Marsden, and 5 more are mutual people.
Active
Shareco 5 Ltd
Richard Paul Bridges, Sarah ANN Marsden, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £1.51M (+249%)
Turnover
£38.39M
Increased by £3.35M (+10%)
Employees
33
Increased by 1 (+3%)
Total Assets
£9.5M
Increased by £752K (+9%)
Total Liabilities
-£4.19M
Decreased by £114K (-3%)
Net Assets
£5.31M
Increased by £866K (+20%)
Debt Ratio (%)
44%
Decreased by 5.1% (-10%)
Latest Activity
Mrs Louise Victoria Longson Appointed
6 Months Ago on 1 May 2025
Mr Mohammed Usman Appointed
6 Months Ago on 1 May 2025
Mr Gareth William Owen Appointed
6 Months Ago on 1 May 2025
Sarah Ann Marsden Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Appointment of Mrs Louise Victoria Longson as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Mohammed Usman as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Gareth William Owen as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Sarah Ann Marsden as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Satisfaction of charge 025722170008 in full
Submitted on 16 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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