CompanyTrack
A

ARCHES HOLDINGS LIMITED

Active East Finchley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ARCHES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2016 Active East Finchley, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £361.08M £14.40M 2024 year on year
Total assets £361.25M £14.40M 2024 year on year
Total Liabilities £172.51K £2.96K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

11-59 High Road East Finchley London N2 8AW England

Credit Report

Discover ARCHES 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£361.08M

Increased by £14.40M (+4%)

Total Liabilities

£172.51k

Increased by £2.96k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1,997 Shares £391.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 201760$5.92m$99k
13 Dec 20171,935$189.44m$98k
11 Dec 20172$196.00m$98.00m

Officers

Officers

3 active 10 resigned
Status
Clifford ThomasDirectorBritishEngland389 Sept 2024Active
Gareth PearsonDirectorBritishUnited Kingdom5523 May 2025Active
Raven MooreDirectorAmericanUnited Kingdom4928 Feb 2025Active

Shareholders

Shareholders (3)

Mcd Europe Limited
99.8%
33,0076 Dec 2018
Mcdonald's Restaurant Operations Inc
0.2%
606 Dec 2018
Mcd Apmea Singapore Investments Pte. Ltd.
0.0%
06 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mcd Europe Limited

United Kingdom

Active
Notified 10 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mcdonalds Corporation

Ceased 10 Dec 2017

Ceased

Group Structure

Group Structure

MCD EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDONALD'S CORPORATION united states of america
ARCHES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-06 with updatesView(4 pages)
2 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
2 Dec 2025ResolutionResolutionsView(1 page)
2 Dec 2025CapitalStatement by DirectorsView(2 pages)
2 Dec 2025InsolvencySolvency Statement dated 01/12/25View(2 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-06 with updates

2 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

2 Dec 2025 Resolution

Resolutions

2 Dec 2025 Capital

Statement by Directors

2 Dec 2025 Insolvency

Solvency Statement dated 01/12/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-06 with updates

2 months ago on 8 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 2 Dec 2025

Resolutions

2 months ago on 2 Dec 2025

Statement by Directors

2 months ago on 2 Dec 2025

Solvency Statement dated 01/12/25

2 months ago on 2 Dec 2025