CompanyTrack
A

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
A

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Development of building projects

Founded 24 Sept 2004 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £3.00 £0.00 2023 year on year
Total assets £3.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

19th Floor 51 Lime Street London EC3M 7DQ United Kingdom

Credit Report

Discover ARROW VALLEY MANAGEMENT COMPANY (NO.1) 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 16 resigned
Status
David Ian WooldridgeDirectorEnglishUnited Kingdom5426 Jul 2021Active
Mufg Corporate Governance LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2013Active
Nicola Jane HallDirectorBritishUnited Kingdom4610 Oct 2023Active
Stuart HaydonDirectorBritishUnited Kingdom4520 Aug 2025Active

Shareholders

Shareholders (4)

Urban Logistics Acquisitions 8 Limited
33.3%
13 Oct 2023
Calthorpe Edgbaston Mill Limited
33.3%
13 Oct 2023
Bnp Paribas Depositary Services (jersey) Limited And Bnp Paribas Depositary Services Limited
0.0%
03 Oct 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Urban Logistics Acquisitions 8 Limited

United Kingdom

Active
Notified 12 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Calthorpe Edgbaston Mill Limited

United Kingdom

Active
Notified 17 May 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund

Unknown

Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bnp Paribas S.a.

Ceased 12 Jan 2023

Ceased

Cip Threadneedle Uk Property Nominee No.2 Limited

Ceased 20 Jul 2016

Ceased

Cip Threadneedle Uk Property Nominee No.1 Limited

Ceased 20 Jul 2016

Ceased

Equity Partnerships (osprey) Limited

Ceased 17 May 2016

Ceased

Threadneedle Asset Management Holdings Limited

Ceased 12 Jan 2023

Ceased

Threadneedle Portfolio Services Limited

Ceased 12 Jan 2023

Ceased

Group Structure

Group Structure

URBAN LOGISTICS ACQUISITIONS 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS REIT LIMITED united kingdom shares 75 to 100 percent
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
4 Sept 2025Persons With Significant ControlChange to Urban Logistics Acquisitions 8 Limited as a person with significant control on 2025-06-24View(2 pages)
4 Sept 2025OfficersAppointment of Mr Stuart Haydon as director on 2025-08-20View(2 pages)
3 Sept 2025OfficersTermination of Christopher David Turner as director on 2025-08-20View(1 page)
24 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

4 Sept 2025 Persons With Significant Control

Change to Urban Logistics Acquisitions 8 Limited as a person with significant control on 2025-06-24

4 Sept 2025 Officers

Appointment of Mr Stuart Haydon as director on 2025-08-20

3 Sept 2025 Officers

Termination of Christopher David Turner as director on 2025-08-20

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-09-24 with no updates

4 months ago on 24 Sept 2025

Change to Urban Logistics Acquisitions 8 Limited as a person with significant control on 2025-06-24

5 months ago on 4 Sept 2025

Appointment of Mr Stuart Haydon as director on 2025-08-20

5 months ago on 4 Sept 2025

Termination of Christopher David Turner as director on 2025-08-20

5 months ago on 3 Sept 2025