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ADW ARC LIMITED

Dissolved Fareham

Maintenance and repair of motor vehicles

0 employees
Maintenance and repair of motor vehicles
A

ADW ARC LIMITED

Maintenance and repair of motor vehicles

Founded 5 Sept 2011 Dissolved Fareham, England 0 employees
Maintenance and repair of motor vehicles
Accounts Submitted 15 Jan 2024
Confirmation Statement Submitted 13 Feb 2024
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England

Credit Report

Discover ADW ARC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

2 active 5 resigned
Status
Marc FishburnDirectorBritishEngland4515 Apr 2019Active
Stuart James BacchusDirectorBritishEngland511 Jun 2013Active

Shareholders

Shareholders (4)

Stuart Bacchus
0.0%
017 Feb 2022
Marc Fishburn
0.0%
017 Feb 2022
Louise Bacchus
0.0%
017 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Adw Arc Group Limited

Unknown

Active
Notified 7 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stuart James Bacchus

Ceased 7 May 2021

Ceased

Adw Arc Group Limited

Ceased 7 May 2021

Ceased

Marc Fishburn

Ceased 15 Apr 2019

Ceased

Wayne Taylor

Ceased 22 Jan 2021

Ceased
See All Controllers

Group Structure

Group Structure

ADW ARC GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ADW ARC GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ADW ARC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025GazetteGazette Dissolved CompulsoryView(1 page)
29 Apr 2025GazetteGazette Notice CompulsoryView(1 page)
13 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-08 with no updatesView(3 pages)
15 Jan 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/23View(1 page)
15 Jan 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/23View(3 pages)
15 Jul 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
29 Apr 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
13 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-08 with no updates

View Document(3 pages)
15 Jan 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View Document(1 page)
15 Jan 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 months ago on 15 Jul 2025

Gazette Notice Compulsory

9 months ago on 29 Apr 2025

Confirmation statement made on 2024-02-08 with no updates

2 years ago on 13 Feb 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

2 years ago on 15 Jan 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

2 years ago on 15 Jan 2024