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Arden 2 Limited

Arden 2 Limited is an active company incorporated on 19 December 2013 with the registered office located in Nottingham, Nottinghamshire. Arden 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08821634
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 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 3 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01622 717222
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1973
Arden Maidstone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Philip Daniel Wilbraham, Richard John Thomas, and 2 more are mutual people.
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Stratstone Cars Limited
Philip Daniel Wilbraham, Richard John Thomas, and 2 more are mutual people.
Active
Stratstone Specialist Cars Limited
Philip Daniel Wilbraham, Richard John Thomas, and 2 more are mutual people.
Active
Lancaster UK Limited
Philip Daniel Wilbraham, Richard John Thomas, and 2 more are mutual people.
Active
Lithia Motors Group UK Limited
Philip Daniel Wilbraham, Richard John Thomas, and 2 more are mutual people.
Active
Stratstone Sports Cars Limited
Philip Daniel Wilbraham, Richard John Thomas, and 2 more are mutual people.
Active
Wayside Trade Parts Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 more are mutual people.
Active
Arden Maidstone Limited
David Neil Williamson, Philip Daniel Wilbraham, and 2 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
Unreported
Decreased by £100 (-100%)
Turnover
£140K
Increased by £140K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.58M
Decreased by £1.38M (-47%)
Total Liabilities
-£1.31M
Decreased by £1.22M (-48%)
Net Assets
£266K
Decreased by £156.27K (-37%)
Debt Ratio (%)
83%
Decreased by 2.58% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Philip Daniel Wilbraham Resigned
11 Months Ago on 23 Sep 2024
Mr Richard James Maloney Appointed
1 Year Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Richard James Maloney Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mr Richard James Maloney Appointed
1 Year 5 Months Ago on 25 Mar 2024
Richard James Maloney Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mark Charles Finch Resigned
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 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 John Thomas as a director on 2 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Richard James Maloney as a director on 2 September 2024
Submitted on 17 Sep 2024
Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Mark Charles Finch as a secretary on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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