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Arden Maidstone Limited

Arden Maidstone Limited is an active company incorporated on 1 May 2009 with the registered office located in Nottingham, Nottinghamshire. Arden Maidstone Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894533
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01622717222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Jardine Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
McLean & Appleton Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Stratstone Specialist Cars Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Warrington Garages Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard John Thomas, David Neil Williamson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £1.09M (-34%)
Turnover
£79.29M
Decreased by £2.26M (-3%)
Employees
85
Decreased by 18 (-17%)
Total Assets
£21.02M
Decreased by £9.26M (-31%)
Total Liabilities
-£13.84M
Decreased by £8.58M (-38%)
Net Assets
£7.18M
Decreased by £680K (-9%)
Debt Ratio (%)
66%
Decreased by 8.2% (-11%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 11 Jan 2026
Jardine Automotive Limited (PSC) Details Changed
5 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Philip Daniel Wilbraham Resigned
1 Year 4 Months Ago on 23 Sep 2024
Mr Richard James Maloney Appointed
1 Year 4 Months Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year 4 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Jun 2024
Mark Charles Finch Resigned
1 Year 10 Months Ago on 25 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Change of details for Jardine Automotive Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Richard James Maloney as a director on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 12 Sep 2024
Repayment History
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