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ARDEN ESTATE PARTNERSHIPS LTD

Active Birmingham

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
A

ARDEN ESTATE PARTNERSHIPS LTD

Management of real estate on a fee or contract basis

Founded 30 Jan 2004 Active Birmingham, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £523.00K £12.00K 2023 year on year
Total assets £3.61M £216.00K 2023 year on year
Total Liabilities £3.09M £228.00K 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England

Credit Report

Discover ARDEN ESTATE PARTNERSHIPS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£218.00k

Increased by £6.00k (+3%)

Net Assets

£523.00k

Increased by £12.00k (+2%)

Total Liabilities

£3.09M

Decreased by £228.00k (-7%)

Turnover

£372.00k

Decreased by £229.00k (-38%)

Employees

N/A

Debt Ratio

86%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 43 resigned
Status
Balasingham Ravi KumarDirectorBritishUnited Kingdom507 Jul 2025Active
Daniel Marinus Maria VermeerDirectorDutchEngland4512 Sept 2025Active
James Michael WeaverDirectorBritishUnited Kingdom4130 Aug 2024Active
James Thomas LloydDirectorBritishEngland357 Jul 2025Active
Simon Francis MurphyDirectorBritishEngland6411 Jul 2023Active

Shareholders

Shareholders (3)

Gbconsortium 2 Limited
60.0%
11,1604 Feb 2016
Community Health Partnerships Ltd
20.0%
3,7204 Feb 2016
Community Health Partnerships
20.0%
3,7204 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gbconsortium 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Community Health Partnership Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom
GBCONSORTIUM 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
ARDEN ESTATE PARTNERSHIPS LTD Current Company
ARDEN COMMUNITY CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCP FUNDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCP FUNDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COVENTRY CARE PARTNERSHIP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
24 Sept 2025OfficersTermination of Nikki Hopkins as director on 2024-08-30View(1 page)
15 Sept 2025OfficersAppointment of Mr Daniel Marinus Maria Vermeer as director on 2025-09-12View(2 pages)
15 Sept 2025OfficersTermination of Julian Denzil Sutcliffe as director on 2025-09-12View(1 page)
7 Jul 2025OfficersTermination of James Thomas Lloyd as director on 2025-07-07View(1 page)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(19 pages)
24 Sept 2025 Officers

Termination of Nikki Hopkins as director on 2024-08-30

View Document(1 page)
15 Sept 2025 Officers

Appointment of Mr Daniel Marinus Maria Vermeer as director on 2025-09-12

View Document(2 pages)
15 Sept 2025 Officers

Termination of Julian Denzil Sutcliffe as director on 2025-09-12

View Document(1 page)
7 Jul 2025 Officers

Termination of James Thomas Lloyd as director on 2025-07-07

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Oct 2025

Termination of Nikki Hopkins as director on 2024-08-30

4 months ago on 24 Sept 2025

Appointment of Mr Daniel Marinus Maria Vermeer as director on 2025-09-12

5 months ago on 15 Sept 2025

Termination of Julian Denzil Sutcliffe as director on 2025-09-12

5 months ago on 15 Sept 2025

Termination of James Thomas Lloyd as director on 2025-07-07

7 months ago on 7 Jul 2025