ARDEN HOUSE MANAGEMENT LTD

Active Bexley

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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ARDEN HOUSE MANAGEMENT LTD

Buying and selling of own real estate

Founded 8 Apr 2015 Active Bexley, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

STORNOWAY DEVELOPMENTS LTD 7 May 2015 — 13 Feb 2017
HIGHBRIDGES DEVELOPMENTS LTD 8 Apr 2015 — 7 May 2015
Accounts Due 31 Oct 2026 4 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £210K £53K 2024 year on year
Total assets £4M £44K 2024 year on year
Total Liabilities £4M £9K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

13 Montpelier Avenue Bexley DA5 3AP England

Full company profile for ARDEN HOUSE MANAGEMENT LTD (09530783), an active company based in Bexley, England. Incorporated 8 Apr 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£51.40k

Increased by £51.09k (+16641%)

Net Assets

£209.79k

Increased by £53.19k (+34%)

Total Liabilities

£3.70M

Decreased by £9.07k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 active 1 resigned
Status
James Paul SellmanDirectorBritishEngland428 Apr 2015Active
Nawaz, MariaDirectorBritishEngland4921 Aug 2025Active

Shareholders

Shareholders (3)

Rubik Hansom Holdings Ltd
45.0%
90
Deemar Holding Ltd
45.0%
90

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Deemar Holding Ltd

Unknown

Active
Notified 21 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Rubik Hansom Holdings Ltd

Unknown

Active
Notified 21 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Paul Sellman

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1984
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ARDEN HOUSE MANAGEMENT LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flats 1-30, Arden House, 1102 Warwick Road, Acocks Green, Birmingham (B27 6BH) BIRMINGHAM
Leasehold£367,5006 Jul 2017
Flats 1-30, Arden House, 1102 Warwick Road, Acocks Green, Birmingham (B27 6BH)
Leasehold £367,500
Added 6 Jul 2017
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersChange to director Mrs Hawa Bibi Farooq Muhammed on 18 Oct 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
7 Nov 2025OfficersAppointment of Mrs Hawa Bibi Farooq Muhammed as director on 18 Oct 2025
7 Nov 2025Persons With Significant ControlChange to Rubik Hansom Holdings Ltd as a person with significant control on 18 Oct 2025
25 Aug 2025OfficersAppointment of Mrs Sarah Alibhai as director on 21 Aug 2025
7 Nov 2025 Officers

Change to director Mrs Hawa Bibi Farooq Muhammed on 18 Oct 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

7 Nov 2025 Officers

Appointment of Mrs Hawa Bibi Farooq Muhammed as director on 18 Oct 2025

7 Nov 2025 Persons With Significant Control

Change to Rubik Hansom Holdings Ltd as a person with significant control on 18 Oct 2025

25 Aug 2025 Officers

Appointment of Mrs Sarah Alibhai as director on 21 Aug 2025

Recent Activity

Latest Activity

Change to director Mrs Hawa Bibi Farooq Muhammed on 18 Oct 2025

7 months ago on 7 Nov 2025

Confirmation statement made on 7 Nov 2025 with updates

7 months ago on 7 Nov 2025

Appointment of Mrs Hawa Bibi Farooq Muhammed as director on 18 Oct 2025

7 months ago on 7 Nov 2025

Change to Rubik Hansom Holdings Ltd as a person with significant control on 18 Oct 2025

7 months ago on 7 Nov 2025

Appointment of Mrs Sarah Alibhai as director on 21 Aug 2025

9 months ago on 25 Aug 2025