CompanyTrack
A

ARRIVA HOLDINGS LIMITED

Active Gloucester

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
A

ARRIVA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2009 Active Gloucester, England 2 employees
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 31 May 2024
Confirmation Statement Submitted 3 May 2025
Net assets £1.77M
Total assets £9.57M
Total Liabilities £7.80M
Charges 25
25 outstanding

AI Analysis

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Contact & Details

Registered Address

7 St. Albans Road Gloucester Gloucestershire GL2 5FW England

Credit Report

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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 (2023–2023)

Cash in Bank

£93.87k

Net Assets

£1.77M

Total Liabilities

£7.80M

Turnover

N/A

Employees

2

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 201398£98£1

Officers

Officers

2 active 3 resigned
Status
Brian Andrew McgurkDirectorEnglishEngland5813 Jun 2009Active
Eamonn Francis McgurkDirectorBritishEngland6015 Jan 2013Active

Shareholders

Shareholders (5)

Mcgurk Group Limited
96.0%
9605 Aug 2016
Mcgurk Group Limited
1.0%
105 Aug 2016
Mcgurk Group Limited
1.0%
105 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcgurk Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MCGURK GROUP LIMITED united kingdom
ARRIVA HOLDINGS LIMITED Current Company
ARRIVA CARE LIMITED united kingdom shares 75 to 100 percent
ARRIVA RECRUITMENT LIMITED united kingdom shares 75 to 100 percent
ARRIVA RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent
DYNAVOUR CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
NATIONWIDE AUCTIONEERS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
NOTARO MCGURK LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

25 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Mcgurk Group Limited as a person with significant control on 2025-12-01View(2 pages)
9 Dec 2025OfficersAppointment of Mrs Lorna Jean Rowe as director on 2025-11-24View(2 pages)
9 Dec 2025OfficersTermination of Eamonn Francis Mcgurk as director on 2025-11-24View(1 page)
9 Dec 2025OfficersChange to director Mr Eamonn Francis Mcgurk on 2025-12-01View(2 pages)
9 Dec 2025OfficersChange to director Mr Brian Andrew Mcgurk on 2025-12-01View(2 pages)
9 Dec 2025 Persons With Significant Control

Change to Mcgurk Group Limited as a person with significant control on 2025-12-01

9 Dec 2025 Officers

Appointment of Mrs Lorna Jean Rowe as director on 2025-11-24

9 Dec 2025 Officers

Termination of Eamonn Francis Mcgurk as director on 2025-11-24

9 Dec 2025 Officers

Change to director Mr Eamonn Francis Mcgurk on 2025-12-01

9 Dec 2025 Officers

Change to director Mr Brian Andrew Mcgurk on 2025-12-01

Recent Activity

Latest Activity

Change to Mcgurk Group Limited as a person with significant control on 2025-12-01

2 months ago on 9 Dec 2025

Appointment of Mrs Lorna Jean Rowe as director on 2025-11-24

2 months ago on 9 Dec 2025

Termination of Eamonn Francis Mcgurk as director on 2025-11-24

2 months ago on 9 Dec 2025

Change to director Mr Eamonn Francis Mcgurk on 2025-12-01

2 months ago on 9 Dec 2025

Change to director Mr Brian Andrew Mcgurk on 2025-12-01

2 months ago on 9 Dec 2025