ARENA ONLINE LIMITED

06675240
Active Droitwich

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

124 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
A

ARENA ONLINE LIMITED

06675240

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 18 Aug 2008 Active Droitwich, England 124 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

CONCORD FLOWERS LIMITED 18 Aug 2008 — 18 Sept 2008
Accounts Submitted 12 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 3 Jun 2026 Next due 5 Jun 2027 11 months remaining
Net assets £8M £982K 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £6M £901K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Unit 19 Long Bank Berry Hill Industrial Estate Droitwich WR9 9AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARENA ONLINE LIMITED (06675240), an active supply chain, manufacturing and commerce models company based in Droitwich, England. Incorporated 18 Aug 2008. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 May → 30 Apr 2024
Type group
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2023–2024)

Cash in Bank

£2.55M

Increased by £1.77M (+228%)

Net Assets

£8.09M

Decreased by £981.90k (-11%)

Total Liabilities

£5.90M

Decreased by £900.99k (-13%)

Turnover

£33.93M

Increased by £3.95M (+13%)

Employees

124

Increased by 19 (+18%)

Debt Ratio

42%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2014Seed

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 3,358,894 Shares £139k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 2023761,000£38k£0.051
12 Jan 2023628,000£101k£0.16
12 Jan 20221,969,060£0£0
2 Nov 2020458£0£0
2 Nov 202048£0£0

Officers

Officers

2 active 1 resigned
Status
Hackett, JohnDirectorBritishEngland5512 Jan 2023Active
Szewczyk, JacekSecretaryUnknownUnknown20 Sept 2017Active

Shareholders

Shareholders (86)

Suez Holding Limited
28.6%
3,756,000
John Hackett
8.5%
1,115,000

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Debbie Quemard

British

Active
Notified 24 Jul 2023
Residence Jersey
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Alexandra Jardine

British

Active
Notified 24 Jul 2023
Residence Jersey
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Brian Kenyon

British

Active
Notified 4 Nov 2024
Residence Jersey
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Trust

Christopher Martin Hamon

British

Active
Notified 28 Oct 2025
Residence Jersey
DOB July 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Trust

Brian Kenyon

British

Active
Notified 4 Nov 2024
Residence Jersey
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Trust

Mrs Alexandra Clare Jardine

British

Active
Notified 24 Jul 2023
Residence Jersey
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Philip George Bisson

British

Active
Notified 15 Aug 2016
Residence Jersey
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Philip George Bisson

British

Active
Notified 15 Aug 2016
Residence Jersey
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

ARENA ONLINE LIMITED Current Company
PATCH GARDENS LTD united kingdom

Charges

Charges

9 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 19, Long Bank, Berry Hill Industrial Estate, Droitwich (WR9 9AN) WYCHAVON
Leasehold-20 May 2021
Redmoor Link, Wimblington Drive, Redmoor, Milton Keynes (MK6 4AH) MILTON KEYNES
Leasehold-14 Sept 2018
Unit 19, Long Bank, Berry Hill Industrial Estate, Droitwich (WR9 9AN)
Leasehold
Added 20 May 2021
District WYCHAVON
Redmoor Link, Wimblington Drive, Redmoor, Milton Keynes (MK6 4AH)
Leasehold
Added 14 Sept 2018
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
2 Jun 2026OfficersAppointment of Mr John Hackett as director
12 May 2026AccountsAnnual accounts made up to 30 Apr 2025
27 Apr 2026MiscellaneousReplacement filing of PSC01 for Brian Kenyon
16 Apr 2026Persons With Significant ControlBrian Kenyon notified as a person with significant control
3 Jun 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

2 Jun 2026 Officers

Appointment of Mr John Hackett as director

12 May 2026 Accounts

Annual accounts made up to 30 Apr 2025

27 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Brian Kenyon

16 Apr 2026 Persons With Significant Control

Brian Kenyon notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

3 weeks ago on 3 Jun 2026

Appointment of Mr John Hackett as director

3 weeks ago on 2 Jun 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 12 May 2026

Replacement filing of PSC01 for Brian Kenyon

2 months ago on 27 Apr 2026

Brian Kenyon notified as a person with significant control

2 months ago on 16 Apr 2026