CompanyTrack
A

ARDEN AYLESFORD LIMITED

Active Nottingham

Management consultancy activities other than financial management

7 employees
Management consultancy activities other than financial management
A

ARDEN AYLESFORD LIMITED

Management consultancy activities other than financial management

Founded 25 Aug 2018 Active Nottingham, England 7 employees
Management consultancy activities other than financial management
Accounts Submitted 20 Nov 2024
Confirmation Statement Submitted 10 Nov 2025
Net assets £473.00K £541.00K 2023 year on year
Total assets £3.02M £460.00K 2023 year on year
Total Liabilities £2.54M £81.00K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

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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 (2019–2023)

Cash in Bank

£43.00k

Net Assets

£473.00k

Increased by £541.00k (+796%)

Total Liabilities

£2.54M

Decreased by £81.00k (-3%)

Turnover

£458.00k

Increased by £14.00k (+3%)

Employees

7

Debt Ratio

84%

Decreased by 19 (-18%)

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

Shareholders

Shareholders (1)

Jmg Uk Limited
100.0%
10010 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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 17 Oct 2023

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 AYLESFORD LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-03 with updatesView(4 pages)
7 Aug 2025Persons With Significant ControlChange to Jardine Automotive Limited as a person with significant control on 2025-08-07View(2 pages)
20 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
20 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
20 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with updates

7 Aug 2025 Persons With Significant Control

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

20 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

20 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

20 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with updates

3 months ago on 10 Nov 2025

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

6 months ago on 7 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 20 Nov 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 20 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 20 Nov 2024