ARAN GROUP HOLDINGS LIMITED
Other service activities n.e.c.
ARAN GROUP HOLDINGS LIMITED
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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
Telephone
0128 481 2520Website
arangroup.co.ukCredit Report
Discover ARAN GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
£1.32M
Net Assets
£3.02M
Total Liabilities
£3.60M
Turnover
£19.27M
Employees
61
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Vincent Bailey | Director | Active |
| Alexandra Nelia Badel | Secretary | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Cathryn Bacon | Director | Active |
| Christian Keen | Director | Active |
| Craig Andrew Thomson | Director | Active |
| Mark David Randall | Director | Active |
| Parminder Singh Khaira | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
M Group Energy (agility Eco Services) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mark David Randall
Ceased 7 Apr 2025
Mark David Randall
Ceased 29 Nov 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(38 pages) |
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-03 with updates | View(5 pages) |
| 27 May 2025 | Officers | Appointment of Mr Adam Vincent Bailey as director on 2025-05-20 | View(2 pages) |
| 14 Apr 2025 | Resolution | Resolutions | View(1 page) |
| 14 Apr 2025 | Officers | Appointment of Mr Ben Nicholas Morrill as director on 2025-04-07 | View(2 pages) |
Confirmation statement made on 2025-09-03 with updates
Appointment of Mr Adam Vincent Bailey as director on 2025-05-20
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
Confirmation statement made on 2025-09-03 with updates
5 months ago on 11 Sept 2025
Appointment of Mr Adam Vincent Bailey as director on 2025-05-20
8 months ago on 27 May 2025
Resolutions
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