CompanyTrack
A

ARLINGTON ROAD LIMITED

Active London

Development of building projects

0 employees
Development of building projects
A

ARLINGTON ROAD LIMITED

Development of building projects

Founded 11 Oct 2006 Active London, England 0 employees
Development of building projects
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £43.02K £4.94K 2024 year on year
Total assets £3.66M £941.00 2024 year on year
Total Liabilities £3.62M £4.00K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

7 Dacre Street London SW1H 0DJ England

Credit Report

Discover ARLINGTON ROAD 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 (2023–2024)

Cash in Bank

£222.00

Decreased by £217.00 (-49%)

Net Assets

£43.02k

Decreased by £4.94k (-10%)

Total Liabilities

£3.62M

Increased by £4.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Officers

3 active 7 resigned
Status
John Stephen FaithDirectorBritishEngland7711 Oct 2006Active
Philip Owen Van ReykDirectorBritishEngland674 Jan 2016Active
Susan Theresa NicklenSecretaryUnknownUnknown4 Oct 2017Active

Shareholders

Shareholders (1)

Octave Homes Ltd
100.0%
128 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Octave Homes Limited

United Kingdom

Active
Notified 28 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

John Stephen Faith

Ceased 28 Apr 2022

Ceased

Philip Owen Van Reyk

Ceased 28 Apr 2022

Ceased

Group Structure

Group Structure

OCTAVE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KITEWOOD ESTATES LIMITED united kingdom
ARLINGTON ROAD LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with updatesView(4 pages)
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(8 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with no updatesView(3 pages)
1 May 2024OfficersTermination of Sean Millgate as director on 2024-04-30View(1 page)
19 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(8 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with updates

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with no updates

1 May 2024 Officers

Termination of Sean Millgate as director on 2024-04-30

19 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-01 with updates

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-06-01 with no updates

1 years ago on 4 Jun 2024

Termination of Sean Millgate as director on 2024-04-30

1 years ago on 1 May 2024

Annual accounts made up to 2023-04-30

2 years ago on 19 Jan 2024