ARDEN PARTNERSHIP (DERBY) LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 13 Jan 2025

Net assets £-3.35K £4.84M 2024 year on year

Total assets £0.00 £35.21M 2024 year on year

Total Liabilities £-32.33K £40.08M 2024 year on year

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

Discover ARDEN PARTNERSHIP (DERBY) LIMITED's Credit Score, limit, and payment likelihood.

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

£4.09k

Decreased by £3.53M (-100%)

Net Assets

-£3.35k

Increased by £4.84M (+100%)

Total Liabilities

-£32.33k

Decreased by £40.08M (-100%)

Turnover

£4.36k

Decreased by £5.25M (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 114 (-100%)

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 (1)


Arden Partnership (derby) Holdings Limited	100.0%	3,000	Ordinary	28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arden Partnership (derby) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 (DERBY) LIMITED Current Company

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(27 pages)
25 Jun 2025	Officers	Appointment of Tarenjit Deshore as director on 2025-06-25	View(2 pages)
25 Jun 2025	Officers	Termination of Michael George Duggan as director on 2025-06-25	View(1 page)