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Arden Topco Limited

Arden Topco Limited is an active company incorporated on 12 February 2015 with the registered office located in Coventry, West Midlands. Arden Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09436300
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 4 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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 Feb 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Fine Foods (UK) Limited
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Calco (104) Limited
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Shareco 4 Ltd
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Shareco 5 Ltd
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
8 Months Ago on 12 Feb 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 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Mohammed Usman as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Louise Victoria Longson 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 12 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Satisfaction of charge 094363000004 in full
Submitted on 16 May 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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