ARLEY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ARLEY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £5K £5K 2024 year on year
Total assets £257K £257K 2024 year on year
Total Liabilities £252K
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for ARLEY HOLDINGS LIMITED (12927074), an active company based in London, United Kingdom. Incorporated 4 Oct 2020. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£4.72k

Increased by £4.72k (+157200%)

Total Liabilities

£252.36k

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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
Katherine Ann WardleDirectorBritishUnited Kingdom634 Oct 2020Active
Russell Lee WardleDirectorBritishUnited Kingdom694 Oct 2020Active
Tom WardleDirectorBritishEngland291 Aug 2024Active

Shareholders

Shareholders (1)

Tom Wardle
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tom Wardle

British

Active
Notified 4 Oct 2020
Residence England
DOB December 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Katherine Ann Wardle

Ceased 1 Aug 2024

Ceased

Russell Lee Wardle

Ceased 1 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
18 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with updates
1 Aug 2024Persons With Significant ControlCessation of Katherine Ann Wardle as a person with significant control on 1 Aug 2024
1 Aug 2024OfficersAppointment of Mr Tom Wardle as director on 1 Aug 2024
4 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

18 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with updates

1 Aug 2024 Persons With Significant Control

Cessation of Katherine Ann Wardle as a person with significant control on 1 Aug 2024

1 Aug 2024 Officers

Appointment of Mr Tom Wardle as director on 1 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Aug 2025 with updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 18 Jun 2025

Confirmation statement made on 1 Aug 2024 with updates

1 years ago on 1 Aug 2024

Cessation of Katherine Ann Wardle as a person with significant control on 1 Aug 2024

1 years ago on 1 Aug 2024

Appointment of Mr Tom Wardle as director on 1 Aug 2024

1 years ago on 1 Aug 2024