CompanyTrack
A

ARROW GLOBAL ONE LIMITED

Active Manchester

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

ARROW GLOBAL ONE LIMITED

Activities of financial services holding companies

Founded 14 Aug 2013 Active Manchester, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 17 May 2025
Net assets £22.49M £22.22M 2024 year on year
Total assets £328.50M £0.00 2024 year on year
Total Liabilities £306.01M £22.22M 2024 year on year
Charges 6
6 outstanding

AI Analysis

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Contact & Details

Registered Address

Belvedere 12 Booth Street Manchester M2 4AW

Credit Report

Discover ARROW GLOBAL ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£22.49M

Decreased by £22.22M (-50%)

Total Liabilities

£306.01M

Increased by £22.22M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 150,000,001 Shares £328.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20231£8.75m£8.75m
31 Dec 20211£12.25m£12.25m
7 Oct 2013149,999,999£307.50m£2.05

Officers

Officers

3 active 9 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2013Active
Philip William ShepherdDirectorBritishEngland5512 Oct 2021Active
Richard Guy RobertsDirectorBritishEngland5112 Oct 2021Active

Shareholders

Shareholders (1)

Arrow Global Group Limited
100.0%
1,000,00216 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arrow Global Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

ARROW GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL LLP united kingdom
ARROW GLOBAL ONE LIMITED Current Company
ARROW GLOBAL GUERNSEY LIMITED united kingdom appoint/remove directors
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL MANAGEMENT LIMITED united kingdom appoint/remove directors
ARROW GLOBAL PORTUGAL LIMITED united kingdom appoint/remove directors
ERUDIO CUSTOMER MANAGEMENT LIMITED united kingdom appoint/remove directors

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025CapitalAllotment of shares (GBP 1,000,003) on 2025-11-26View(3 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
5 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
5 Aug 2025AccountsAnnual accounts filedView(112 pages)
4 Dec 2025 Capital

Allotment of shares (GBP 1,000,003) on 2025-11-26

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (GBP 1,000,003) on 2025-11-26

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 5 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 5 Aug 2025

Annual accounts filed

6 months ago on 5 Aug 2025