ARK SIGNALLING CONSULTANCY LTD

Active Stratford-Upon-Avon

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

7 employees website.com
Professional services Other professional, scientific and technical activities n.e.c.
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ARK SIGNALLING CONSULTANCY LTD

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

Founded 26 May 2011 Active Stratford-Upon-Avon, England 7 employees website.com
Professional services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 22 Oct 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 6 May 2026 Next due 20 May 2027 12 months remaining
Net assets £4M £821K 2025 year on year
Total assets £4M £602K 2025 year on year
Total Liabilities £473K £219K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARK SIGNALLING CONSULTANCY LTD (07649520), an active professional services company based in Stratford-Upon-Avon, England. Incorporated 26 May 2011. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 30 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£610.86k

Decreased by £79.09k (-11%)

Net Assets

£3.80M

Increased by £820.96k (+28%)

Total Liabilities

£473.28k

Decreased by £218.63k (-32%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

11%

Decreased by 8 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

3 active
Status
Clarfield, Andrew SimonDirectorBritishUnited Kingdom558 May 2024Active
Goodman, Paul JonathanDirectorBritishEngland548 May 2024Active
Mulholland, Adam CahalDirectorBritishEngland4726 May 2011Active

Shareholders

Shareholders (1)

Meridian Structured Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Paul Leonard Hedger

British

Active
Notified 1 May 2021
Residence United Kingdom
DOB October 1969
Nature of Control
  • Significant Influence Or Control
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Cahal Mulholland

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Kate Mulholland

Ceased 1 May 2021

Ceased

Kate Mulholland

Ceased 1 May 2021

Ceased

Group Structure

Group Structure

ARK SIGNALLING CONSULTANCY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 May 2025
30 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
22 Oct 2024AccountsAnnual accounts made up to 31 May 2024
27 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 May 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 31 May 2024

27 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

2 weeks ago on 6 May 2026

Annual accounts made up to 31 May 2025

7 months ago on 22 Oct 2025

Confirmation statement made on 8 May 2025 with no updates

11 months ago on 30 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Sept 2024