Aran Group Holdings Limited
Aran Group Holdings Limited
#12189164 • Active
B2cServices
Aran Group is a leading energy efficiency and property improvement company dedicated to reducing fuel bills and enhancing the comfort of homes and businesses through insulation, heating, and renewable energy solutions.
Founded: 04/09/2019
Industries: Other service activities n.e.c.
Website: https://arangroup.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bury Saint Edmunds
Products
- Air Source Heat Pumps
- Cavity Wall Insulation
- Cavity Wall Remediation
- Eco Grant Funding
- Gas And Oil Central Heating
Services
- Assessments
- Grant Funding
- Heating Systems
- Insulation
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.32m
Turnover £19.27m
EBITDA £2.34m
Gross Profit £4.74m
Total Liabilities £3.45m
Employees 61
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christian Keen | Chartered Accountant | 07/04/2025 | British | 61 years |
| Parminder Singh Khaira | Finance Director | 07/04/2025 | British | 47 years |
| Simon Best | Managing Director | 07/04/2025 | British | 49 years |
| Cathryn Bacon | Finance Director | 29/11/2019 | British | 54 years |
| Craig Andrew Thomson | Operations Director | 29/11/2019 | British | 39 years |
| Mark David Randall | Director | 04/09/2019 | British | 47 years |
Role:
Chartered Accountant
Appointed:
07/04/2025
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
07/04/2025
Nationality:
British
Age:
47 years
Role:
Managing Director
Appointed:
07/04/2025
Nationality:
British
Age:
49 years
Role:
Finance Director
Appointed:
29/11/2019
Nationality:
British
Age:
54 years
Role:
Operations Director
Appointed:
29/11/2019
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
04/09/2019
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M Group Energy (agility Eco Services) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/04/2025
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | |
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| Provisions | |
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| Total Assets Less Current Liabilities | |
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Charges
3 charges registered
Igf Business Credit Limited Satisfied
Created 07/02/2022#121891640003 Negative Pledge
Igf Business Credit Limited Satisfied
Created 05/03/2021Each chargor, as continuing security for the payment, discharge and performance of all the secured o...
#121891640002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 14/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 14/04/2025 | Resolution | Resolution | View (1 page) |
| 11/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 11/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
11/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
11/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address