ARRANCO 3 LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £-56.01M £8.71M 2024 year on year

Total assets £112.58M £5.65M 2024 year on year

Total Liabilities £168.59M £3.05M 2024 year on year

Charges 6

6 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

13 Queen's Road Aberdeen AB15 4YL

Credit Report

Discover ARRANCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

-£56.01M

Decreased by £8.71M (-18%)

Total Liabilities

£168.59M

Increased by £3.05M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

150%

Increased by 10 (+7%)

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

Officers

4 active 17 resigned

Show resigned officers

						Status
David William Buckham	Director	British	Scotland	54	17 May 2023	Active
Matthew William John Corbin	Director	British	United Kingdom	52	17 May 2023	Active
Nicola Pamela Anderson	Director	British	United Kingdom	45	28 May 2024	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Nov 2012	Active

Shareholders

Shareholders (2)


Sparrows Offshore International Group Ltd	100.0%	2	Ordinary	6 Feb 2025
Hawk Bidco (us) Inc	0.0%	0	Ordinary	6 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sparrows Offshore International Group Ltd.

United Kingdom

Active

Notified 28 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hawk Holdco Limited

Ceased 28 Aug 2024

Ceased

Hsbc Corporate Trustee Company (uk) Limited

Ceased 6 Apr 2016

Ceased

Sparrows Offshore International Group Ltd.

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD INVESTMENT AUTHORITY SAS france

ARRANCO 3 LIMITED Current Company

ARRANCO 4 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2025	Accounts	Annual accounts made up to 2024-08-31	View(23 pages)
6 Feb 2025	Persons With Significant Control	Sparrows Offshore International Group Ltd. notified as a person with significant control	View(2 pages)
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-24 with updates	View(4 pages)
5 Feb 2025	Persons With Significant Control	Cessation of Hawk Holdco Limited as a person with significant control on 2024-08-28	View(1 page)
3 Jun 2024	Officers	Appointment of Nicola Pamela Anderson as director on 2024-05-28	View(2 pages)