CompanyTrack
A

ARABELLE SERVICES UK LIMITED

Active Rugby

Manufacture of electric motors, generators and transformers

368 employees Website
Environment, agriculture and waste Manufacture of electric motors, generators and transformers
A

ARABELLE SERVICES UK LIMITED

Manufacture of electric motors, generators and transformers

Founded 4 Jan 2002 Active Rugby, United Kingdom 368 employees arabellesolutions.com
Environment, agriculture and waste Manufacture of electric motors, generators and transformers
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £21.64M £33.60M 2023 year on year
Total assets £174.43M £13.67M 2023 year on year
Total Liabilities £152.80M £19.93M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Newbold Road Rugby Warwickshire CV21 2NH United Kingdom

Credit Report

Discover ARABELLE SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£117.84M

Increased by £117.82M (+654567%)

Net Assets

£21.64M

Increased by £33.60M (+281%)

Total Liabilities

£152.80M

Decreased by £19.93M (-12%)

Turnover

£124.45M

Increased by £44.00M (+55%)

Employees

368

Decreased by 43 (-10%)

Debt Ratio

88%

Decreased by 19 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 24,501,001 Shares £50.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20231£20.00m£20.00m
30 Nov 202124,500,000£24.50m£1
1 Oct 20201,000£6.08m£6k

Officers

Officers

3 active 36 resigned
Status
Duncan James Alexander MacphersonDirectorBritishUnited Kingdom6031 Jan 2024Active
Mandip Singh LehalDirectorBritishUnited Kingdom5228 Oct 2020Active
Sebastien TrendelDirectorFrenchFrance4813 Dec 2024Active

Shareholders

Shareholders (2)

General Electric Energy Uk Limited
100.0%
24,501,00224 Jan 2025
General Electric Energy Uk Limited
0.0%
024 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Geast Uk Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

General Electric Energy Uk Limited

United Kingdom

Active
Notified 17 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ARABELLE SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GE VERNOVA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
ARABELLE SERVICES UK LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025Persons With Significant ControlChange to Geast Uk Limited as a person with significant control on 2025-03-31View(2 pages)
21 May 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
5 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(48 pages)
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with updatesView(4 pages)
24 Dec 2024OfficersAppointment of Mr Sebastien Trendel as director on 2024-12-13View(2 pages)
22 May 2025 Persons With Significant Control

Change to Geast Uk Limited as a person with significant control on 2025-03-31

21 May 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

5 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with updates

24 Dec 2024 Officers

Appointment of Mr Sebastien Trendel as director on 2024-12-13

Recent Activity

Latest Activity

Change to Geast Uk Limited as a person with significant control on 2025-03-31

8 months ago on 22 May 2025

Change To A Person With Significant Control Without Name Date

9 months ago on 21 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Feb 2025

Confirmation statement made on 2025-01-11 with updates

1 years ago on 24 Jan 2025

Appointment of Mr Sebastien Trendel as director on 2024-12-13

1 years ago on 24 Dec 2024