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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 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 7 days 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 (1 month remaining)
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
Unreported
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 Dec 1965
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1988
Stratstone Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Stratstone Cars Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Lithia Motors Group UK Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Stratstone Sports Cars Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Wayside Trade Parts Limited
Richard James Maloney, David Neil Williamson, and 2 more are mutual people.
Active
Arden Maidstone Limited
Richard James Maloney, David Neil Williamson, and 2 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
Confirmation Submitted
7 Days Ago on 10 Nov 2025
Jardine Automotive Limited (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Philip Daniel Wilbraham Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Richard John Thomas Appointed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mark Charles Finch Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Richard James Maloney Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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