ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£3K
0% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-7.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Health Care median
Accounts
10-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED · parent
- Arden Partnership (Derby) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,000 £3,000
-
Employees
—
Not reported
-
Profit before tax
-7.2%
£1,300,000 £1,206,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers