ARLESEY PROPERTIES LIMITED

Active Craigavon

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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ARLESEY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 1 Jul 1999 Active Craigavon, Northern Ireland 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HANNON INVESTMENTS LIMITED 1 Jul 1999 — 16 Sept 1999
Accounts Submitted 28 Jul 2025 Next due 30 Jul 2026 2 months remaining
Confirmation Submitted 7 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £-380K £3K 2024 year on year
Total assets £776K £61 2024 year on year
Total Liabilities £1M £3K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

17 Mandeville Street Portadown Craigavon Co Armagh BT62 3PB Northern Ireland

Full company profile for ARLESEY PROPERTIES LIMITED (NI036466), an active company based in Craigavon, Northern Ireland. Incorporated 1 Jul 1999. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£380.48k

Increased by £2.68k (+1%)

Total Liabilities

£1.16M

Decreased by £2.74k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

149%

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

1 active 2 resigned
Status
Rowan Mcmillan Berry BlackDirectorBritishNorthern Ireland6713 Sept 1999Active

Shareholders

Shareholders (1)

Arlesey Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rowan Mcmillan Berry Black

British

Active
Notified 1 Jul 2016
Residence Northern Ireland
DOB June 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 30 Oct 2024
7 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
30 Jul 2024AccountsAnnual accounts made up to 30 Oct 2023
1 Jul 2024OfficersChange to director Mrs Barbara Lynne Black on 2 Jul 2023
1 Jul 2024Persons With Significant ControlChange To A Person With Significant Control Without Name Date
28 Jul 2025 Accounts

Annual accounts made up to 30 Oct 2024

7 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 30 Oct 2023

1 Jul 2024 Officers

Change to director Mrs Barbara Lynne Black on 2 Jul 2023

1 Jul 2024 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Oct 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Annual accounts made up to 30 Oct 2023

1 years ago on 30 Jul 2024

Change to director Mrs Barbara Lynne Black on 2 Jul 2023

1 years ago on 1 Jul 2024

Change To A Person With Significant Control Without Name Date

1 years ago on 1 Jul 2024