ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £3.00 £3.00K 2024 year on year

Total assets £0.00 £3.00K 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Decreased by £3.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 22 resigned

Show resigned officers

						Status
Daniel Marinus Maria Vermeer	Director	Dutch	United Kingdom	45	1 Oct 2024	Active
Hannah Holman	Director	British	United Kingdom	45	1 Mar 2021	Active
Jonathan Peter Brown	Director	British	United Kingdom	40	7 Aug 2024	Active
Tarenjit Deshore	Secretary	Unknown	Unknown	—	25 Jun 2025	Active

Shareholders

Shareholders (3)


Equitix Healthcare 2 Limited	50.0%	1,500	Ordinary	20 Jan 2025
Equitix Fund Vii Holdco B Limited	50.0%	1,500	Ordinary	20 Jan 2025
Dolphin One Limited	0.0%	0	Ordinary	20 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Equitix Fund Vii Holdco B Limited

United Kingdom

Active

Notified 7 Aug 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent

Equitix Healthcare 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dolphin One Limited

Ceased 7 Aug 2024

Ceased

See All Controllers

Group Structure

EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX FUND VII HOLDCO B LIMITED united kingdom

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

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 PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Current Company

ARDEN PARTNERSHIP (LEICESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
13 Nov 2025	Officers	Termination of Tarenjit Deshore as director on 2025-11-01	View(1 page)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
25 Jun 2025	Officers	Termination of Michael George Duggan as director on 2025-06-25	View(1 page)
25 Jun 2025	Officers	Appointment of Tarenjit Deshore as director on 2025-06-25	View(2 pages)