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Arden Cross Limited

Arden Cross Limited is an active company incorporated on 13 January 2016 with the registered office located in Coventry, West Midlands. Arden Cross Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09948413
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Same address for the past 8 years
Telephone
02476553776
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1979
Director • Land/ Property Owner • British • Lives in England • Born in Mar 1947
Director • Landowner • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Packington Estate Enterprises Limited
Nicholas Philip Barlow is a mutual person.
Active
Barlow Associates Limited
Nicholas Philip Barlow is a mutual person.
Active
Birmingham Wholesale Market Company Limited
David Mark Harris is a mutual person.
Active
Birmingham City Propco Limited
David Mark Harris is a mutual person.
Active
Maythorn Consulting Limited
Anthony Nigel Mayell is a mutual person.
Active
Ardlussa Holdings Ltd
Anthony Nigel Mayell is a mutual person.
Active
PBRS Estate Management Company Limited
David Mark Harris is a mutual person.
Active
PBRS (Plot 9) Estate Management Company Limited
David Mark Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.19K
Decreased by £10.01K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.14K
Decreased by £40.9K (-25%)
Total Liabilities
-£5.41M
Increased by £976.91K (+22%)
Net Assets
-£5.29M
Decreased by £1.02M (+24%)
Debt Ratio (%)
4503%
Increased by 1750.45% (+64%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Small Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Mr Simon Obadiah Delahunty-Forrest Appointed
1 Year 2 Months Ago on 2 Oct 2024
Mr David Mark Harris Appointed
1 Year 2 Months Ago on 2 Oct 2024
Kathryn Elizabeth James Resigned
1 Year 3 Months Ago on 12 Sep 2024
Ian Macleod Resigned
1 Year 4 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Heneage James Daniel Finch Knightley (PSC) Appointed
2 Years 9 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Oct 2025
Appointment of Mr David Mark Harris as a director on 2 October 2024
Submitted on 9 Jan 2025
Appointment of Mr Simon Obadiah Delahunty-Forrest as a director on 2 October 2024
Submitted on 9 Jan 2025
Termination of appointment of Ian Macleod as a director on 12 August 2024
Submitted on 16 Dec 2024
Termination of appointment of Kathryn Elizabeth James as a director on 12 September 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 9 Oct 2023
Cessation of The Guernsey Marriage Settlement as a person with significant control on 2 March 2023
Submitted on 27 Apr 2023
Repayment History
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