CompanyTrack
A

ARAN INSULATION LIMITED

Active Stevenage

Other construction installation

56 employees Website
Environment, agriculture and waste Other construction installation
A

ARAN INSULATION LIMITED

Other construction installation

Founded 16 Aug 2012 Active Stevenage, England 56 employees arangroup.co.uk
Environment, agriculture and waste Other construction installation
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 7 May 2025
Net assets £2.23M £1.07M 2023 year on year
Total assets £4.82M £718.04K 2023 year on year
Total Liabilities £2.58M £351.38K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Bury Saint Edmunds)

1-6, the old station, Higham Rd, Higham, Bury Saint Edmunds IP28 6NL

Office (Bury St. Edmunds, Suffolk)

Units 1-6 The Old Station, Higham, IP28 6NE

Credit Report

Discover ARAN INSULATION 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 (2015–2023)

Cash in Bank

£826.61k

Increased by £203.39k (+33%)

Net Assets

£2.23M

Increased by £1.07M (+92%)

Total Liabilities

£2.58M

Decreased by £351.38k (-12%)

Turnover

£12.46M

Employees

56

Debt Ratio

54%

Decreased by 18 (-25%)

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

9 active 2 resigned
Status
Adam Vincent BaileyDirectorBritishEngland5220 May 2025Active
Alexandra Nelia BadelSecretaryUnknownUnknown7 Apr 2025Active
Ben Nicholas MorrillSecretaryUnknownUnknown7 Apr 2025Active
Cathryn BaconDirectorBritishEngland557 Nov 2019Active
Christian KeenDirectorBritishEngland617 Apr 2025Active
Craig Andrew ThomsonDirectorBritishEngland4029 Nov 2019Active
Mark David RandallDirectorBritishUnited Kingdom487 Nov 2019Active
Parminder Singh KhairaDirectorBritishEngland487 Apr 2025Active

Shareholders

Shareholders (2)

Aran Energy Holdings Limited
100.0%
10016 Aug 2018
Kirsty Morris
0.0%
016 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aran Energy Holdings Limited

United Kingdom

Active
Notified 29 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kaz Aran Morris

Ceased 29 Nov 2019

Ceased

Kirsty Morris

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

ARAN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ARAN GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGILITY IMPACT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALSACE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
ARAN INSULATION LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(29 pages)
27 May 2025OfficersAppointment of Mr Adam Vincent Bailey as director on 2025-05-20View(2 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
14 Apr 2025OfficersAppointment of Mrs Alexandra Nelia Badel as director on 2025-04-07View(2 pages)
14 Apr 2025OfficersAppointment of Mr Ben Nicholas Morrill as director on 2025-04-07View(2 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

27 May 2025 Officers

Appointment of Mr Adam Vincent Bailey as director on 2025-05-20

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

14 Apr 2025 Officers

Appointment of Mrs Alexandra Nelia Badel as director on 2025-04-07

14 Apr 2025 Officers

Appointment of Mr Ben Nicholas Morrill as director on 2025-04-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 1 Oct 2025

Appointment of Mr Adam Vincent Bailey as director on 2025-05-20

8 months ago on 27 May 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 7 May 2025

Appointment of Mrs Alexandra Nelia Badel as director on 2025-04-07

10 months ago on 14 Apr 2025

Appointment of Mr Ben Nicholas Morrill as director on 2025-04-07

10 months ago on 14 Apr 2025