Company Profile
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MediumArden Fine Foods (uk) Limited
02572217•Private Limited With Share Capital
10 Banner Park, Wickmans Drive, Coventry, CV49XA
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Incorporated
07/01/1991
Company Age
35 years
Directors
7
Employees
37
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Arden Fine Foods (uk) Limited (02572217) is a private limited with share capital incorporated on 07/01/1991 (35 years old) and registered in coventry, CV49XA. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Arden fine foods are a sales and marketing organisation focused on servicing the needs of the major multiple retailers for imported product within the sweet and savoury biscuits category and seasonal bakery.
Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 07/01/1991
CV49XA
37 employees
Financial Overview
Total Assets
£11.21M
Liabilities
£4.85M
Net Assets
£6.36M
Turnover
£42.10M
Cash
£3.05M
Key Metrics
37
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2012
Miscellaneous
Category:Miscellaneous
Date:15-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Capital
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Address
Date:22-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2002
Legacy
Category:Address
Date:26-10-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:02-02-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date05/12/2025
Latest Accounts30/04/2025
Trading Addresses
10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV49XA
Related Companies
5
Contact
02476422422cakes@ardens.co.ukenquiries@ardens.co.ukinfo@ardens.co.ukshare@ardens.co.ukardens.co.uk
10 Banner Park, Wickmans Drive, Coventry, CV49XA