Back to search

Arden Hotel Investments Limited

03870494

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB
Incorporated 03/11/1999

Previously known as

Arden Hotel Holdings Limited · until 28/09/2009
It Recyling And Disposal Services Limited · until 13/07/2009
Interxchange Limited · until 12/12/2007
Interexchange Limited · until 15/02/2000
Ingleby (1270) Limited · until 21/01/2000

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Sir Peter Rigby

director · Since 31/01/2001

CHAIRMAN & DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Peter Rigby

director · Since 31/01/2001

British · United Kingdom

Mr Daniel George Buck

director · Since 30/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Mark Edward Sydney Chambers

director · Since 30/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Daniel George Buck

director · Since 30/07/2020

British · England

Mark Edward Sydney Chambers

director · Since 30/07/2020

British · England

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 10/02/2000

Ingleby Holdings Limited

corporate nominee director · Resigned 10/02/2000

Peter Murray Jakob

director · Resigned 04/07/2000

Neal Anthony Roberts

director · Resigned 30/09/2001

Neal Anthony Roberts

secretary · Resigned 30/09/2001

Neal Trevor Gossage

secretary · Resigned 16/12/2004

Terence John Monks

secretary · Resigned 15/12/2006

James Peter Rigby

secretary · Resigned 22/04/2007

Nigel Peter Gilpin

secretary · Resigned 21/05/2009

James Peter Rigby

director · Resigned 08/07/2009

James Trevor Rose

secretary · Resigned 09/09/2015

Persons with Significant Control

Eden Hotel Collection Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06772001 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Eden Hotel Collection Limited

Ceased 30/09/2016

Change History

officer appointed → BUCK, Daniel George
2026-09-19
officer appointed → CHAMBERS, Mark Edward Sydney
2026-09-19
officer appointed → RIGBY, Peter, Sir
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Mallory Court Hotel Harbury Lane
2026-09-19

MALLORY COURT HOTEL HARBURY LANE

post town → Leamington Spa
2026-09-19

LEAMINGTON SPA

CompanyRankvs 2374+ SIC 55100 peers
64

Financial strength91th percentile among SIC peers · 23/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£1.6M

Balance sheet strength

Cash

£620

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£5k

Current Liabilities

£1.3M

Debtors

£5k

Profit After Tax

£138k

3avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20260.00-£13k
20250.04+£138k

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/08/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/11/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202122 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
PSC07

cessation of a person with significant control

15/03/20211 page · PDF
Accounts filed

accounts with accounts type small

07/01/202122 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20205 pages · PDF
Director appointed

appoint person director company with name date

18/08/20202 pages · PDF
Director appointed

appoint person director company with name date

18/08/20202 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201922 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20195 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201822 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201721 pages · PDF
PSC02

notification of a person with significant control

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201717 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20154 pages · PDF
TM02

termination secretary company with name termination date

07/10/20152 pages · PDF
Shares allotted

capital allotment shares

14/05/20154 pages · PDF
CC04

statement of companys objects

14/05/20152 pages · PDF
RESOLUTIONS

resolution

14/05/201545 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20144 pages · PDF
Accounts filed

accounts with made up date

03/01/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20134 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20124 pages · PDF
AUD

auditors resignation company

09/08/20121 page · PDF
Accounts filed

accounts with made up date

06/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20114 pages · PDF
Accounts filed

accounts with made up date

30/12/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20104 pages · PDF
CH03

change person secretary company with change date

29/10/20101 page · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Address changed

change registered office address company with date old address

12/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20107 pages · PDF
AP03

appoint person secretary company with name

10/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20095 pages · PDF
MEM/ARTS

memorandum articles

30/09/200914 pages · PDF
CERTNM

certificate change of name company

26/09/20092 pages · PDF
CERTNM

certificate change of name company

11/07/20092 pages · PDF
288b

legacy

08/07/20091 page · PDF
288b

legacy

21/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20097 pages · PDF
363a

legacy

21/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20087 pages · PDF
MEM/ARTS

memorandum articles

17/12/200714 pages · PDF
CERTNM

certificate change of name company

12/12/20072 pages · PDF
363a

legacy

09/11/20072 pages · PDF
288a

legacy

04/10/20071 page · PDF
288a

legacy

07/08/20071 page · PDF
288b

legacy

07/08/20071 page · PDF
288a

legacy

02/03/20071 page · PDF
288b

legacy

01/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20077 pages · PDF
363a

legacy

08/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20067 pages · PDF
363a

legacy

25/10/20052 pages · PDF
288c

legacy

25/10/20051 page · PDF
288a

legacy

14/01/20051 page · PDF
288b

legacy

14/01/20051 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20057 pages · PDF
363s

legacy

16/11/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20048 pages · PDF
363s

legacy

02/12/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20037 pages · PDF
363s

legacy

05/11/20026 pages · PDF
363s

legacy

11/12/20017 pages · PDF
288a

legacy

07/12/20012 pages · PDF
288b

legacy

11/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20011 page · PDF
225

legacy

31/08/20011 page · PDF
288a

legacy

09/03/20013 pages · PDF
363s

legacy

14/12/20007 pages · PDF
288b

legacy

27/07/20001 page · PDF
288b

legacy

15/02/20001 page · PDF
288b

legacy

15/02/20001 page · PDF
288a

legacy

15/02/20002 pages · PDF
288a

legacy

15/02/20002 pages · PDF
287

legacy

15/02/20001 page · PDF
225

legacy

15/02/20001 page · PDF
CERTNM

certificate change of name company

14/02/20002 pages · PDF
CERTNM

certificate change of name company

21/01/20002 pages · PDF
Incorporated

incorporation company

03/11/199920 pages · PDF