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Arden Tunbridge Wells Limited

Arden Tunbridge Wells Limited is an active company incorporated on 18 March 2020 with the registered office located in Nottingham, Nottinghamshire. Arden Tunbridge Wells Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12524097
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
Telephone
01892 628126
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
Jardine Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Stratstone Cars Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Stratstone Specialist Cars Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Lithia Motors Group UK Limited
David Neil Williamson, Richard James Maloney, and 2 more are mutual people.
Active
Stratstone Sports Cars Limited
David Neil Williamson, Richard James Maloney, and 2 more are mutual people.
Active
Wayside Trade Parts Limited
David Neil Williamson, Richard James Maloney, and 2 more are mutual people.
Active
Arden Maidstone Limited
David Neil Williamson, Richard James Maloney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £88K (-3%)
Turnover
£65.71M
Decreased by £5.99M (-8%)
Employees
55
Decreased by 12 (-18%)
Total Assets
£31.4M
Increased by £517K (+2%)
Total Liabilities
-£25.2M
Decreased by £387K (-2%)
Net Assets
£6.2M
Increased by £904K (+17%)
Debt Ratio (%)
80%
Decreased by 2.6% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Philip Daniel Wilbraham Resigned
1 Year Ago on 23 Sep 2024
Mr Richard John Thomas Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Richard James Maloney Appointed
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 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 29 April 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 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 18 Sep 2024
Appointment of Mr Richard James Maloney as a director on 2 September 2024
Submitted on 12 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
Confirmation statement made on 17 March 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
Submitted on 26 Mar 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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