ARROWHEAD GROUP (N.W.) LTD

Dissolved Warrington

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
A

ARROWHEAD GROUP (N.W.) LTD

Other letting and operating of own or leased real estate

Founded 21 Feb 2012 Dissolved Warrington, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ARROWHEAD PROPERTIES & RENTALS LIMITED 21 Feb 2012 — 5 Jun 2015
Accounts Submitted 21 Dec 2023
Confirmation Submitted 1 Mar 2024 Next due 7 Mar 2025 15 months overdue
Net assets £1M £258 2022 year on year
Total assets £1M £258 2022 year on year
Total Liabilities £6K £0 2022 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Full company profile for ARROWHEAD GROUP (N.W.) LTD (07957519), a dissolved company based in Warrington, United Kingdom. Incorporated 21 Feb 2012. Other letting and operating of own or leased real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00M

Decreased by £258.00 (-0%)

Total Liabilities

£6.26k

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 800 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 2013100£10.00m£100k
10 Jan 2013700£700£1

Officers

Officers

3 active
Status
Carol Ann BeazantSecretaryUnknownUnknown21 Feb 2012Active
Carol Ann BeazantDirectorBritishUnited Kingdom5921 Feb 2012Active
Darren BeazantDirectorBritishUnited Kingdom6021 Feb 2012Active

Shareholders

Shareholders (4)

Darren Beazant
45.0%
450
Carol Ann Beazant
45.0%
450

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Darren Beazant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carol Ann Beazant

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2025GazetteGazette Dissolved Liquidation
13 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Jul 2024ResolutionResolutions
13 Apr 2025 Gazette

Gazette Dissolved Liquidation

13 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Jul 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 13 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 13 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 15 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Jul 2024

Resolutions

1 years ago on 15 Jul 2024