CompanyTrack
A

ARLINGTON HOLDING GROUP LTD

Active Spennymoor

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
A

ARLINGTON HOLDING GROUP LTD

Buying and selling of own real estate

Founded 31 May 2017 Active Spennymoor, United Kingdom 0 employees milburngate.co.uk
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 29 May 2025
Net assets £-77.61K £1.39K 2024 year on year
Total assets £800.80K £0.00 2024 year on year
Total Liabilities £878.41K £1.39K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

No.4 Durhamgate Spennymoor Durham DL16 6FY United Kingdom

Credit Report

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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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£77.61k

Decreased by £1.39k (-2%)

Total Liabilities

£878.41k

Increased by £1.39k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

110%

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
Status
Allan CookDirectorBritishEngland6231 May 2017Active
Julie CookSecretaryUnknownUnknown23 Sept 2025Active
Nicola CookDirectorBritishEngland5718 Oct 2017Active

Shareholders

Shareholders (2)

Nicola Cook
50.0%
210 Jul 2018
Allan Cook
50.0%
210 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Cook

British

Active
Notified 18 Oct 2017
Residence England
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Allan Cook

British

Active
Notified 31 May 2017
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ARLINGTON HOLDING GROUP LTD Current Company
ARLINGTON (MILBURNGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARLINGTON (WEST HARTFORD) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025ResolutionResolutionsView(2 pages)
25 Nov 2025CapitalAllotment of shares (GBP 400) on 2025-11-25View(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
23 Sept 2025OfficersAppointment of Ms Julie Cook as director on 2025-09-23View(2 pages)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
3 Dec 2025 Resolution

Resolutions

25 Nov 2025 Capital

Allotment of shares (GBP 400) on 2025-11-25

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Officers

Appointment of Ms Julie Cook as director on 2025-09-23

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

Recent Activity

Latest Activity

Resolutions

2 months ago on 3 Dec 2025

Allotment of shares (GBP 400) on 2025-11-25

2 months ago on 25 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Ms Julie Cook as director on 2025-09-23

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 29 May 2025