UK Companies House feature
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£3K
0% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-7.2% vs 2023
Profile
- Company number
- 06046052
- Status
- Active
- Incorporation
- 2007-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Net assets
10-year trend · vs UK Healthcare median
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | £387,000 | — | £691,000 | — | £329,000 | — | £506,000 | — | £1,300,000 | £1,206,000 | |
| Net profit | £387,000 | — | £691,000 | — | £329,000 | — | £506,000 | — | £1,300,000 | £1,206,000 | |
| Cash | — | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £3,000 | — | £3,000 | — | £3,000 | — | £3,000 | — | £3,000 | £3,000 | |
| Net assets | £3,000 | — | £3,000 | — | £3,000 | — | £3,000 | — | £3,000 | £3,000 | |
| Equity | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | |
| Average employees | 0 | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ryecroft Glenton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regards to the above and after enquiries; the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Arden Partnership (Derby) Limited · 100% held · England · operation of an adult High Dependency Unit (HDU), an Old Persons HDU, an older Adult Dementia HDU, an older Adult Resource Centre and a Clinical Services Building
Significant events
- “Equitix Fund VII Holdco B Limited became a shareholder of Arden Partnership (Derby) Holdings Limited in August 2024 after obtaining Dolphin One Limited's 50% shareholding.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| BROWN, Jonathan Peter | Director | 2024-08-07 | Feb 1986 | British |
| HOLMAN, Hannah | Director | 2021-03-01 | May 1980 | British |
| VERMEER, Daniel Marinus Maria | Director | 2024-10-01 | Feb 1981 | Dutch |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESHORE, Tarenjit | Secretary | 2025-06-25 | 2025-11-01 |
| DUGGAN, Michael George | Secretary | 2022-05-31 | 2025-06-25 |
| ENEIGHO, Lemnwie Ajiteh | Secretary | 2019-07-15 | 2022-05-31 |
| FRANKS, Clive Leonard | Secretary | 2007-02-01 | 2011-05-31 |
| SEYMOUR, Charmaine Alex | Secretary | 2007-01-09 | 2012-05-18 |
| THORPE-COSTA, Sophia | Secretary | 2017-07-01 | 2019-07-14 |
| WOOD, Tracey Alison | Secretary | 2011-06-01 | 2017-07-01 |
| BRAND, Susan Heather Charlotte | Director | 2011-01-31 | 2013-06-10 |
| CHRISTIE, Roderick William | Director | 2011-06-30 | 2013-08-06 |
| DUCK, Andrew Neil | Director | 2019-04-30 | 2024-10-01 |
| FARLEY, Graham | Director | 2008-03-10 | 2011-06-30 |
| GRAHAM, John | Director | 2007-01-09 | 2008-03-10 |
| HANDFORD, Alistair John | Director | 2007-01-09 | 2015-10-20 |
| KIBBLEWHITE, Stephen Francis | Director | 2007-01-09 | 2008-02-06 |
| KNIGHT, Richard Daniel | Director | 2011-06-30 | 2014-04-15 |
| LAMSTAES, Pierre Gaetan | Director | 2013-07-17 | 2018-12-19 |
| MACKINLAY, Gavin William | Director | 2013-08-06 | 2019-04-30 |
| MILLS, Gary William | Director | 2008-05-28 | 2021-11-30 |
| SAVJANI, Kalpesh | Director | 2021-11-30 | 2024-08-07 |
| TRAVIS, Owen Stanley | Director | 2008-05-14 | 2011-06-30 |
| WARD, Daniel Colin | Director | 2021-11-30 | 2024-08-07 |
| WOULD, Philip Arthur | Director | 2014-04-15 | 2021-03-01 |
| WRIGHT, Jean | Director | 2007-01-09 | 2008-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Fund Vii Holdco B Limited | Corporate entity | Shares 25–50% | 2024-08-07 | Active |
| Dolphin One Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-07 |
| Equitix Healthcare 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-01 | CH01 | officers | change person director company with change date |
| 2024-02-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.