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ADW ARC PROPERTIES LIMITED

Dissolved Fareham

Activities of other holding companies n.e.c.

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

ADW ARC PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jan 2022 Dissolved Fareham, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2023
Confirmation Statement Submitted 6 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England

Credit Report

Discover ADW ARC PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

2 active
Status
Marc FishburnDirectorBritishEngland457 Jan 2022Active
Stuart James BacchusDirectorBritishEngland517 Jan 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adw Arc Group Holdings Limited

United Kingdom

Active
Notified 7 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ADW ARC GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ADW ARC PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved CompulsoryView(1 page)
27 May 2025GazetteGazette Notice CompulsoryView(1 page)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-03 with no updatesView(3 pages)
3 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-03 with no updatesView(3 pages)
13 Dec 2023GazetteGazette Filings Brought Up To DateView(1 page)
12 Aug 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
27 May 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with no updates

View Document(3 pages)
3 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-03 with no updates

View Document(3 pages)
13 Dec 2023 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 months ago on 12 Aug 2025

Gazette Notice Compulsory

8 months ago on 27 May 2025

Confirmation statement made on 2025-01-03 with no updates

1 years ago on 6 Feb 2025

Confirmation statement made on 2024-01-03 with no updates

2 years ago on 3 Jan 2024

Gazette Filings Brought Up To Date

2 years ago on 13 Dec 2023