FIVE ARROWS LIMITED

Active Waddesdon

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
F

FIVE ARROWS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Jul 1899 Active Waddesdon, United Kingdom 3 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

L.E.T. HOLDINGS LIMITED 17 Jul 1899 — 20 Jan 1983
Accounts Submitted 4 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £15M £838K 2024 year on year
Total assets £46M £1M 2024 year on year
Total Liabilities £31M £2M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIVE ARROWS LIMITED (00062983), an active financial services company based in Waddesdon, United Kingdom. Incorporated 17 Jul 1899. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.62M

Increased by £1.23M (+311%)

Net Assets

£15.11M

Decreased by £837.95k (-5%)

Total Liabilities

£30.56M

Increased by £1.88M (+7%)

Turnover

£810.84k

Decreased by £114.92k (-12%)

Employees

3

Decreased by 2 (-40%)

Debt Ratio

67%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Craig Christian ArmstrongDirectorBritishEngland5415 Jun 2010Active

Shareholders

Shareholders (63)

Lord Nathaniel Charles Jacob Rothschild
35.2%
Nortrust Nominees Limited A/c Gu402
28.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lord Nathaniel Charles Jacob Rothschild

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nathaniel Charles Jacob Rothschild

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nathaniel Charles Jacob Rothschild

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

FIVE ARROWS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
28 St James's Place, (SW1A 1NR) CITY OF WESTMINSTER
Leasehold-8 Dec 1999
Units 76 and 77 Capitol Industrial Park, Capitol Way, Edgware BRENT
Freehold-9 Aug 1983
28 St James's Place, (SW1A 1NR)
Leasehold
Added 8 Dec 1999
District CITY OF WESTMINSTER
Units 76 and 77 Capitol Industrial Park, Capitol Way, Edgware
Freehold
Added 9 Aug 1983
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Jun 2025OfficersAppointment of Lord Jonathan Andrew Kestenbaum as director on 18 Jun 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Jun 2025 Officers

Appointment of Lord Jonathan Andrew Kestenbaum as director on 18 Jun 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 weeks ago on 4 Apr 2026

Appointment of Lord Jonathan Andrew Kestenbaum as director on 18 Jun 2025

10 months ago on 19 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

10 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Jul 2024