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Thearden Holdings Limited
Thearden Holdings Limited is an active company incorporated on 26 October 2023 with the registered office located in Solihull, West Midlands. Thearden Holdings Limited was registered 2 years ago.
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Status
Active
Active since
incorporation
Company No
15239737
Private limited company
Age
2 years
Incorporated
26 October 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 June 2025
(5 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
26 Oct
⟶
30 Jun 2024
(8 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Thearden Holdings Limited
Contact
Update Details
Address
Arden Hotel & Leisure Club Coventry Road
Bickenhill
Solihull
B92 0EH
United Kingdom
Same address since
incorporation
Companies in B92 0EH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
David James Gardner
Director • British • Lives in England • Born in Oct 1972
Mrs Suzanne Jane Gardner
Secretary
Mr David James Gardner
PSC • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Arden Hotel Limited
David James Gardner is a mutual person.
Active
Arden Restaurant & Hotel Limited
David James Gardner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Aug
⟶
30 Jun 2024
Traded for
10 months
Cash in Bank
£966K
Increased by £371.95K (+63%)
Turnover
£6.96M
Increased by £562.74K (+9%)
Employees
128
Increased by 9 (+8%)
Total Assets
£16.01M
Increased by £8.91M (+125%)
Total Liabilities
-£10.19M
Increased by £5.8M (+132%)
Net Assets
£5.82M
Increased by £3.11M (+115%)
Debt Ratio (%)
64%
Increased by 1.84% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Group Accounts Submitted
9 Months Ago on 13 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Mrs Suzanne Jane Gardner Appointed
1 Year 10 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 23 Dec 2023
Incorporated
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Previous accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Appointment of Mrs Suzanne Jane Gardner as a secretary on 23 January 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 18 Jan 2024
Registration of charge 152397370001, created on 23 December 2023
Submitted on 9 Jan 2024
Certificate of change of name
Submitted on 1 Nov 2023
Incorporation
Submitted on 26 Oct 2023
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Repayment History
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