CompanyTrack
B

BEAR LANE ARCHES LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
B

BEAR LANE ARCHES LIMITED

Development of building projects

Founded 29 Mar 2018 Active Loughton, England 0 employees
Development of building projects
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £-360.25K £50.43K 2023 year on year
Total assets £20.31K £14.58K 2023 year on year
Total Liabilities £380.56K £35.85K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England

Credit Report

Discover BEAR LANE ARCHES 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 (2018–2023)

Cash in Bank

£14.32k

Decreased by £18.87k (-57%)

Net Assets

-£360.25k

Decreased by £50.43k (-16%)

Total Liabilities

£380.56k

Increased by £35.85k (+10%)

Turnover

£95.75k

Increased by £13.75k (+17%)

Employees

N/A

Debt Ratio

1873%

Increased by 885 (+90%)

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

5 active 3 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4031 Mar 2025Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 May 2022Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5225 Mar 2022Active
John Mirko SkokDirectorBritishUnited Kingdom6629 Mar 2018Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4929 Mar 2018Active

Shareholders

Shareholders (2)

Gh /ah Bear Lane Limited
100.0%
10015 Apr 2019
Rst Bear Lane Limited
0.0%
015 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gh/ah Bear Lane Limited

United Kingdom

Active
Notified 6 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst Bear Lane Limited

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

GH/AH BEAR LANE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RST BEAR LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEAR LANE ARCHES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
3 Apr 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 2025-03-31View(2 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

3 Apr 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 15 Apr 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

10 months ago on 3 Apr 2025

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

10 months ago on 3 Apr 2025