ARDEN ESTATES MIDLANDS LTD

🌳Matureactive
08800211 · ltd · incorporated 2013-12-03
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 6.0y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees3300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-05
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  5. 2024-08-05
    📄
    legacy
    capital · SH20
  6. 2024-08-05
    ⚠️
    legacy
    insolvency · CAP-SS
  7. 2024-08-05
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2023-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-01-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-01-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2022-06-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-05-17
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  15. 2022-05-17
    📄
    legacy
    capital · SH20
  16. 2022-05-17
    ⚠️
    legacy
    insolvency · CAP-SS
  17. 2022-05-17
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2022-05-13
    📄
    memorandum-articles
    incorporation · MA
  19. 2022-05-13
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2022-05-12
    📄
    capital-name-of-class-of-shares
    capital · SH08
  21. 2020-07-01
    🔒
    Charge registered #2
    Lender: Barclays Security Trustee Limited
  22. 2020-06-24
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  23. 2020-01-01
    QUIGLEY, Matthew Edson resigned
    director
  24. 2017-01-13
    RANDHAWA, Rajvinder Kaur appointed
    director
  25. 2014-01-13
    COPE, James Andrew appointed
    director
  26. 2014-01-13
    WHITEHEAD, Jonathan Grant appointed
    director
  27. 2013-12-03
    🏢
    Company incorporated
    As ARDEN ESTATES MIDLANDS LTD
  28. 2013-12-03
    QUIGLEY, Matthew Edson appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-08-05: legacy; 2022-05-17: legacy

Group structure

Arden Midlands Corporation Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Arden Midlands Corporation Limited
Corporate parent · holds 25-50% shares
significant stake
ARDEN ESTATES MIDLANDS LTD
This company · 08800211

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Arden Midlands Corporation Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting31/12/2019
Mr Jonathan Grant Whitehead
Individual · British · DOB 05/1978 · age 48
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr James Andrew Cope
Individual · British · DOB 10/1977 · age 49
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Matthew Edson Quigleyceased 01/01/2020· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-12-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

373 Evesham Road
Redditch
Worcestershire
B97 5JA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (3 active · 1 resigned)

COPE, James Andrew
director · ~49y · appointed 2014-01-13
View their other companies + combined net worth →
Active
RANDHAWA, Rajvinder Kaur
director · ~45y · appointed 2017-01-13
View their other companies + combined net worth →
Active
WHITEHEAD, Jonathan Grant
director · ~48y · appointed 2014-01-13
View their other companies + combined net worth →
Active
QUIGLEY, Matthew Edson
director · ~48y · appointed 2013-12-03 · resigned 2020-01-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge1 property01/07/2020
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge24/06/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (52 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-08-05
legacy
capital · SH20
2024-08-05
legacy
insolvency · CAP-SS
2024-08-05
resolution
resolution · RESOLUTIONS
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-08
change-person-director-company-with-change-date
officers · CH01
2023-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-09