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Arden Aylesford Limited

Arden Aylesford Limited is an active company incorporated on 25 August 2018 with the registered office located in Nottingham, Nottinghamshire. Arden Aylesford Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11537626
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 2 months 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
Unreported
Email
Unreported
Website
Unreported
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 Sep 1973
Director • British • Lives in England • Born in Dec 1965
Stratstone 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
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Warrington Garages Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Lithia Motors Group UK Limited
David Neil Williamson, Richard James Maloney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £349 (-1%)
Turnover
£458K
Increased by £458K (%)
Employees
7
Increased by 5 (+250%)
Total Assets
£3.02M
Increased by £459.18K (+18%)
Total Liabilities
-£2.55M
Decreased by £81.37K (-3%)
Net Assets
£473K
Increased by £540.55K (-800%)
Debt Ratio (%)
84%
Decreased by 18.31% (-18%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 11 Jan 2026
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Jardine Automotive Limited (PSC) Details Changed
5 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 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
Mark Charles Finch Resigned
1 Year 10 Months Ago on 25 Mar 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Confirmation statement made on 3 October 2025 with updates
Submitted on 10 Nov 2025
Change of details for Jardine Automotive Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year