CompanyTrack
A

ARDEN MAIDSTONE LIMITED

Active Nottingham

Sale of new cars and light motor vehicles

85 employees Website
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles
A

ARDEN MAIDSTONE LIMITED

Sale of new cars and light motor vehicles

Founded 1 May 2009 Active Nottingham, England 85 employees ardenmaidstonebmw.co.uk
Supply chain, manufacturing and commerce models Sale of new cars and light motor vehiclesMaintenance and repair of motor vehicles
Accounts Submitted 8 Oct 2024
Confirmation Statement Submitted 24 Jun 2025
Net assets £7.18M £651.00K 2023 year on year
Total assets £21.02M £10.24M 2023 year on year
Total Liabilities £13.84M £9.39M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England

Office ()

Aylesford, Kent, United Kingdom, Europe

Office (Maidstone, Kent)

12 Wood Close, Quarry Wood, Aylesford, Kent, ME20 7UB

Credit Report

Discover ARDEN MAIDSTONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

£2.10M

Decreased by £1.09M (-34%)

Net Assets

£7.18M

Decreased by £651.00k (-8%)

Total Liabilities

£13.84M

Decreased by £9.39M (-40%)

Turnover

£79.29M

Decreased by £2.26M (-3%)

Employees

85

Debt Ratio

66%

Decreased by 8 (-11%)

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

4 active 9 resigned
Status
David Neil WilliamsonDirectorBritishEngland6031 Aug 2023Active
Richard James MaloneyDirectorBritishEngland482 Sept 2024Active
Richard James MaloneySecretaryUnknownUnknown25 Mar 2024Active
Richard John ThomasDirectorBritishEngland522 Sept 2024Active

Shareholders

Shareholders (2)

Ross Daverson
100.0%
157,50020 Jul 2016
Stephen Edward Barber
0.0%
020 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jardine Automotive Limited

United Kingdom

Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ross Daverson

Ceased 31 Aug 2023

Ceased

Richard Glynne Williams

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

STRATSTONE AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANCASTER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA MOTORS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
ARDEN MAIDSTONE LIMITED Current Company
ARDEN 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Persons With Significant ControlChange to Jardine Automotive Limited as a person with significant control on 2025-08-07View(2 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
24 Sept 2024OfficersTermination of Philip Daniel Wilbraham as director on 2024-09-23View(1 page)
12 Sept 2024OfficersAppointment of Mr Richard John Thomas as director on 2024-09-02View(2 pages)
7 Aug 2025 Persons With Significant Control

Change to Jardine Automotive Limited as a person with significant control on 2025-08-07

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Sept 2024 Officers

Termination of Philip Daniel Wilbraham as director on 2024-09-23

12 Sept 2024 Officers

Appointment of Mr Richard John Thomas as director on 2024-09-02

Recent Activity

Latest Activity

Change to Jardine Automotive Limited as a person with significant control on 2025-08-07

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-02-26 with no updates

7 months ago on 24 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Termination of Philip Daniel Wilbraham as director on 2024-09-23

1 years ago on 24 Sept 2024

Appointment of Mr Richard John Thomas as director on 2024-09-02

1 years ago on 12 Sept 2024