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The Arden Hotel Limited

03707886

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Arden Hotel & Leisure Club, Coventry Road Bickenhill, Solihull, B92 0EH
Incorporated 04/02/1999

Previously known as

Ahl Management Limited · until 27/08/1999

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

David James Gardner

director · Since 04/02/1999

British · England · Age 53

Suzanne Jane Gardner

secretary · Since 23/01/2024

Former

Anthony Gerard Cheal

director · Resigned 12/03/2013

Peter Leo Bretherton

director · Resigned 24/04/2022

David James Gardner

secretary · Resigned 07/02/2023

John Edward Gardner

director · Resigned 23/01/2024

Rita May Gardner

director · Resigned 23/01/2024

Steven John Mark Gardner

director · Resigned 23/01/2024

Persons with Significant Control

Mr David James Gardner

Significant control

British · England · Age 53

Arden Hotel & Leisure Club, Solihull, B92 0EH

Notified 06/04/2016

Former PSCs

Mr Steven John Mark Gardner

Ceased 23/01/2024

Mr Peter Leo Bretherton

Ceased 09/05/2023

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2023Registered 09/01/2024
charge
outstanding

BARCLAYS BANK PLC

Created 12/03/2013Registered 22/03/2013
charge
outstanding

BARCLAYS BANK PLC

Created 12/03/2013Registered 22/03/2013
charge
satisfied

BASS BREWERS LIMITED

Created 16/05/2001Registered 05/06/2001Satisfied 11/03/2013
charge
outstanding

BARCLAYS BANK PLC

Created 13/09/1999Registered 21/09/1999
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/1999Registered 13/03/1999

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Arden Hotel & Leisure Club
2026-05-06

ARDEN HOTEL & LEISURE CLUB

post townSolihull
2026-05-06

SOLIHULL

officer appointedGARDNER, Suzanne Jane
2026-05-06
officer appointedGARDNER, David James
2026-05-06

CompanyRankvs 4266+ SIC 55100 peers
38

Financial strength26th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 30/06/2025

Turnover

£7.0M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

-£878k

Working capital

Current Assets

£1.6M

Current Liabilities

£2.5M

Fixed Assets

£14.6M

Debtors

£174k

Cost of Sales

£887k

Gross Profit

£6.2M

Admin Expenses

£5.0M

Operating Profit

£1.2M

Profit After Tax

£880k

131avg. employees

Tax at Year End

Corp tax£170k
Dividends paid£750k

People Costs

Wages & salaries£2.2M
NI contributions£171k

Balance Sheet

Assets less current liabilities£13.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.65
20250.65
20250.65
20240.49+£6.8M
20230.64-£11k
20220.81+£532k
20211.50-£806k
20200.24

Derived from filed accounts. Not audited figures.

Filing History98 filings

Accounts filed

accounts with accounts type medium

11/03/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/02/202529 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20244 pages · PDF
PSC changed

change to a person with significant control

04/04/20242 pages · PDF
PSC07

cessation of a person with significant control

04/04/20241 page · PDF
PSC07

cessation of a person with significant control

04/04/20241 page · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
AP03

appoint person secretary company with name date

04/04/20242 pages · PDF
Director details changed

change person director company with change date

04/04/20242 pages · PDF
MA

memorandum articles

23/01/202432 pages · PDF
RESOLUTIONS

resolution

23/01/20243 pages · PDF
SH08

capital name of class of shares

23/01/20242 pages · PDF
RESOLUTIONS

resolution

18/01/20242 pages · PDF
SH19

capital statement capital company with date currency figure

18/01/20245 pages · PDF
SH20

legacy

18/01/20241 page · PDF
CAP-SS

legacy

18/01/20241 page · PDF
Shares allotted

capital allotment shares

17/01/20244 pages · PDF
Shares allotted

capital allotment shares

16/01/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202477 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202429 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
TM02

termination secretary company with name termination date

08/02/20231 page · PDF
Accounts filed

accounts with accounts type full

03/02/202329 pages · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Accounts filed

accounts with accounts type full

24/02/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/03/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201926 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/02/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201724 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20177 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20168 pages · PDF
Shares allotted

capital allotment shares

22/07/20159 pages · PDF
RESOLUTIONS

resolution

14/07/201537 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20158 pages · PDF
Accounts filed

accounts with accounts type medium

02/03/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20148 pages · PDF
MISC

miscellaneous

18/12/20131 page · PDF
Accounts filed

accounts with accounts type medium

18/11/201318 pages · PDF
Director resigned

termination director company with name

15/10/20131 page · PDF
Shares cancelled

capital cancellation shares

08/04/20134 pages · PDF
Share buyback

capital return purchase own shares

08/04/20133 pages · PDF
RESOLUTIONS

resolution

03/04/20135 pages · PDF
MG01

legacy

22/03/201313 pages · PDF
MG01

legacy

22/03/20137 pages · PDF
MG02

legacy

13/03/20133 pages · PDF
Director details changed

change person director company with change date

11/02/20132 pages · PDF
Director details changed

change person director company with change date

11/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/201310 pages · PDF
Director details changed

change person director company with change date

08/02/20132 pages · PDF
Director details changed

change person director company with change date

08/02/20132 pages · PDF
Accounts filed

accounts with accounts type medium

20/12/201219 pages · PDF
Accounts filed

accounts with accounts type medium

05/03/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20118 pages · PDF
Accounts filed

accounts with accounts type medium

14/01/201118 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20106 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
363a

legacy

19/02/20097 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200920 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200820 pages · PDF
363a

legacy

08/02/20085 pages · PDF
363a

legacy

21/02/20075 pages · PDF
Accounts filed

accounts with accounts type full

19/02/200719 pages · PDF
363a

legacy

30/05/20064 pages · PDF
288c

legacy

30/05/20061 page · PDF
Accounts filed

accounts with accounts type medium

14/10/200518 pages · PDF
363s

legacy

24/02/200511 pages · PDF
Accounts filed

accounts with accounts type medium

10/02/200517 pages · PDF
363s

legacy

02/02/200411 pages · PDF
Accounts filed

accounts with accounts type medium

26/09/200317 pages · PDF
363s

legacy

12/02/200311 pages · PDF
Accounts filed

accounts with accounts type medium

17/12/200217 pages · PDF
363s

legacy

20/02/200210 pages · PDF
Accounts filed

accounts with accounts type medium

03/01/200218 pages · PDF
395

legacy

05/06/20014 pages · PDF
363s

legacy

16/02/200110 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/200019 pages · PDF
363s

legacy

07/03/20009 pages · PDF
225

legacy

14/12/19991 page · PDF
395

legacy

21/09/19993 pages · PDF
CERTNM

certificate change of name company

26/08/19993 pages · PDF
123

legacy

16/03/19991 page · PDF
RESOLUTIONS

resolution

16/03/1999PDF
RESOLUTIONS

resolution

16/03/19992 pages · PDF
395

legacy

13/03/19997 pages · PDF
Incorporated

incorporation company

04/02/199924 pages · PDF