ARDEN TOPCO LIMITED

Key Data

Status

Active

Company No.

09436300

Incorporation date

12/02/2015

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2015)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

05/12/2025

Accounts for a medium company made up to 2025-04-30

View PDF (16 pages)

01/05/2025

Appointment of Mr Gareth William Owen as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mr Mohammed Usman as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mrs Louise Victoria Longson as a director on 2025-05-01

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2024-04-30

View PDF (16 pages)

16/05/2024

Satisfaction of charge 094363000004 in full

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

24/11/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2022-04-30

View PDF (16 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/12/2021

Full accounts made up to 2021-04-30

View PDF (19 pages)

15/06/2021

Satisfaction of charge 094363000003 in full

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (6 pages)

16/12/2020

Group of companies' accounts made up to 2020-04-30

View PDF (28 pages)

18/11/2020

Director's details changed for Mr Andrew Richard Mewis on 2020-09-25

View PDF (2 pages)

27/03/2020

Registration of charge 094363000004, created on 2020-03-10

View PDF (15 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

17/03/2020

Registration of charge 094363000003, created on 2020-03-10

View PDF (15 pages)

16/03/2020

Appointment of Mr Richard Paul Bridges as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Timothy Charles Rayment as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Stuart Jonathan Lowe as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Derek Robert Lowe as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Richard Paul Bridges as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Gary Gordon Barr as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Jonathan Mark Barlow as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Cessation of Gary Gordon Barr as a person with significant control on 2020-03-10

View PDF (1 pages)

12/03/2020

Notification of Shareco 4 Ltd as a person with significant control on 2020-03-10

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

19/09/2019

Group of companies' accounts made up to 2019-04-30

View PDF (26 pages)

25/07/2019

Director's details changed for Mr Gary Gordon Barr on 2019-06-03

View PDF (2 pages)

25/07/2019

Change of details for Mr Gary Gordon Barr as a person with significant control on 2019-06-03

View PDF (2 pages)

03/04/2019

Satisfaction of charge 094363000001 in full

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

10/01/2019

Director's details changed for Mr Gary Gordon Barr on 2018-11-18

View PDF (2 pages)

09/01/2019

Director's details changed for Mrs Helen Susanne Young on 2018-10-15

View PDF (2 pages)

03/12/2018

Group of companies' accounts made up to 2018-04-30

View PDF (27 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

07/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (28 pages)

13/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

02/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (26 pages)

08/08/2016

Director's details changed for Mr Derek Robert Lowe on 2016-08-08

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (9 pages)

04/03/2016

Current accounting period extended from 2016-02-28 to 2016-04-30

View PDF (3 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (4 pages)

10/04/2015

Appointment of Stuart Jonathan Lowe as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Helen Susanne Young as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Sarah Ann Marsden as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Richard Paul Bridges as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Mr Timothy Charles Rayment as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Mr Derek Robert Lowe as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Mr Jonathan Mark Barlow as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Appointment of Andrew Richard Mewis as a director on 2015-03-19

View PDF (3 pages)

10/04/2015

Change of share class name or designation

View PDF (2 pages)

10/04/2015

Sub-division of shares on 2015-03-19

View PDF (5 pages)

10/04/2015

Resolutions

View PDF (37 pages)

23/03/2015

Registration of charge 094363000001, created on 2015-03-19

View PDF (11 pages)

23/03/2015

Registration of charge 094363000002, created on 2015-03-16

View PDF (27 pages)

12/02/2015

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.13 % *

* during past year

Cash in Bank

£119.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/01/2027

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
150.00
-
0.00
150.00
-

2022
0
149.00
-
0.00
149.00
-

2023
0
119.00
-
0.00
119.00
-

2023
0
119.00
-
0.00
119.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

119.00 £-20.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.00 £-20.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barr, Gary Gordon	Director	12/02/2015 - 10/03/2020	1
Barlow, Jonathan Mark	Director	19/03/2015 - 10/03/2020	2
Young, Helen Susanne	Director	19/03/2015 - Present	7
Mewis, Andrew Richard	Director	19/03/2015 - Present	6
Lowe, Stuart Jonathan	Director	19/03/2015 - 10/03/2020	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDEN TOPCO LIMITED

ARDEN TOPCO LIMITED is an(a) Active company incorporated on 12/02/2015 with the registered office located at 10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN TOPCO LIMITED?

ARDEN TOPCO LIMITED is currently Active. It was registered on 12/02/2015 .

Where is ARDEN TOPCO LIMITED located?

ARDEN TOPCO LIMITED is registered at 10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA.

What does ARDEN TOPCO LIMITED do?

ARDEN TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARDEN TOPCO LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.