CompanyTrack
A

AR GROUP HOLDINGS LIMITED

Active High Wycombe

Real estate agencies

0 employees
Real estate agencies
A

AR GROUP HOLDINGS LIMITED

Real estate agencies

Founded 21 Aug 2015 Active High Wycombe, United Kingdom 0 employees
Real estate agencies
Accounts Submitted
Confirmation Statement Submitted 3 Nov 2025
Net assets £3.00M £986.16K 2024 year on year
Total assets £3.00M £2.14M 2024 year on year
Total Liabilities £0.00 £3.12M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Unit 4, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE United Kingdom

Credit Report

Discover AR GROUP HOLDINGS 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£3.00M

Increased by £986.16k (+49%)

Total Liabilities

N/A

Decreased by £3.12M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 61 (-100%)

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

2 Allotments 1,891,305 Shares £1.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20251,891,302£1.89m£1
1 Oct 20213£3£1

Officers

Officers

4 active 10 resigned
Status
Charlotte BonneyDirectorBritishUnited Kingdom421 Jun 2020Active
Charlotte BonneySecretaryUnknownUnknown30 Jun 2024Active
Gillian Frances CrowtherDirectorBritishUnited Kingdom536 Apr 2023Active
Ian WimpennyDirectorBritishUnited Kingdom481 May 2024Active

Shareholders

Shareholders (13)

Philip Nigel Waite
11.2%
7,93723 Feb 2022
Paul Richard Dudley Smith
0.0%
123 Feb 2022
Paul Richard Dudley Smith
0.0%
023 Feb 2022

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Susan Jean Nicklin

British

Active
Notified 1 Oct 2021
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ian Wimpenny

British

Active
Notified 1 Jun 2024
Residence United Kingdom
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ar Trustees Limited

United Kingdom

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

David Andrew Goodchild

British

Active
Notified 1 Oct 2021
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Emma Woolven

British

Active
Notified 1 Jun 2024
Residence United Kingdom
DOB February 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Gautam Sirpal

Ceased 1 Jun 2024

Ceased

Ar Trustees Limited

Ceased 10 Oct 2021

Ceased

Philip Nigel Waite

Ceased 1 Jun 2024

Ceased

David Andrew Goodchild

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

AR TRUSTEES LIMITED united kingdom
AR GROUP HOLDINGS LIMITED Current Company
AITCHISON RAFFETY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
2 Sept 2025ResolutionResolutionsView(2 pages)
2 Sept 2025IncorporationMemorandum ArticlesView(33 pages)
1 Sept 2025CapitalStatement by DirectorsView(1 page)
1 Sept 2025InsolvencySolvency Statement dated 29/08/25View(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

2 Sept 2025 Resolution

Resolutions

2 Sept 2025 Incorporation

Memorandum Articles

1 Sept 2025 Capital

Statement by Directors

1 Sept 2025 Insolvency

Solvency Statement dated 29/08/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

3 months ago on 3 Nov 2025

Resolutions

5 months ago on 2 Sept 2025

Memorandum Articles

5 months ago on 2 Sept 2025

Statement by Directors

5 months ago on 1 Sept 2025

Solvency Statement dated 29/08/25

5 months ago on 1 Sept 2025