ARCAS PROPERTIES LTD

Active Stanmore

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
A

ARCAS PROPERTIES LTD

Buying and selling of own real estate

Founded 20 Nov 2015 Active Stanmore, England 3 employees website.com
Buying and selling of own real estate
Accounts Due 31 Jul 2026 2 months remaining
Confirmation
Net assets £9K £16K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Full company profile for ARCAS PROPERTIES LTD (09881921), an active company based in Stanmore, England. Incorporated 20 Nov 2015. Buying and selling of own 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£29.16k

Increased by £7.11k (+32%)

Net Assets

£9.07k

Decreased by £15.81k (-64%)

Total Liabilities

£6.70M

Increased by £1.44M (+27%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

100%

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

3 active
Status
Rouach, AlbereDirectorFrenchEngland6720 Nov 2015Active
Rouach, RuthDirectorBritishEngland6420 Nov 2015Active
Rouach, RuthSecretaryUnknownUnknown22 Oct 2025Active

Shareholders

Shareholders (4)

Albere Rouach Ruth Rouach
50.0%
30
Alexander Jules Rouach
16.7%
10

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Albere Rouach

French

Active
Notified 6 Apr 2016
Residence England
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Ruth Rouach

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Ruth Rouach

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Albere Rouach

French

Active
Notified 6 Apr 2016
Residence England
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Ruth Rouach

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ARCAS PROPERTIES LTD Current Company

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
85 Robert Street, Ynysybwl, Pontypridd, (CF37 3DY) RHONDDA CYNON TAFF
Freehold£70,0005 Jan 2026
3 to 6 St Peters Square and 13 and 14 Exchange Walk, Nottingham CITY OF NOTTINGHAM
Freehold£1,344,00027 Aug 2024
Apartment 103, 200 Queensway, London (W2 5HX) CITY OF WESTMINSTER
Leasehold£1,374,59714 Jan 2016
Apartment 102, 200 Queensway, London (W2 5HX) CITY OF WESTMINSTER
Leasehold£1,563,40914 Jan 2016
85 Robert Street, Ynysybwl, Pontypridd, (CF37 3DY)
Freehold £70,000
Added 5 Jan 2026
District RHONDDA CYNON TAFF
3 to 6 St Peters Square and 13 and 14 Exchange Walk, Nottingham
Freehold £1,344,000
Added 27 Aug 2024
District CITY OF NOTTINGHAM
Apartment 103, 200 Queensway, London (W2 5HX)
Leasehold £1,374,597
Added 14 Jan 2016
District CITY OF WESTMINSTER
Apartment 102, 200 Queensway, London (W2 5HX)
Leasehold £1,563,409
Added 14 Jan 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlChange to Mrs Ruth Rouach as a person with significant control on 7 Apr 2026
7 Apr 2026OfficersChange to director Mrs Ruth Rouach on 7 Apr 2026
20 Mar 2026Persons With Significant ControlChange to Mrs Ruth Rouach as a person with significant control on 17 Mar 2026
20 Mar 2026Persons With Significant ControlChange to Mrs Ruth Rouach as a person with significant control on 17 Mar 2026
20 Mar 2026Persons With Significant ControlChange to Mr Albere Rouach as a person with significant control on 17 Mar 2026
7 Apr 2026 Persons With Significant Control

Change to Mrs Ruth Rouach as a person with significant control on 7 Apr 2026

7 Apr 2026 Officers

Change to director Mrs Ruth Rouach on 7 Apr 2026

20 Mar 2026 Persons With Significant Control

Change to Mrs Ruth Rouach as a person with significant control on 17 Mar 2026

20 Mar 2026 Persons With Significant Control

Change to Mrs Ruth Rouach as a person with significant control on 17 Mar 2026

20 Mar 2026 Persons With Significant Control

Change to Mr Albere Rouach as a person with significant control on 17 Mar 2026

Recent Activity

Latest Activity

Change to Mrs Ruth Rouach as a person with significant control on 7 Apr 2026

1 months ago on 7 Apr 2026

Change to director Mrs Ruth Rouach on 7 Apr 2026

1 months ago on 7 Apr 2026

Change to Mrs Ruth Rouach as a person with significant control on 17 Mar 2026

2 months ago on 20 Mar 2026

Change to Mrs Ruth Rouach as a person with significant control on 17 Mar 2026

2 months ago on 20 Mar 2026

Change to Mr Albere Rouach as a person with significant control on 17 Mar 2026

2 months ago on 20 Mar 2026