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Arran Isle Holdings Limited
Arran Isle Holdings Limited is an active company incorporated on 29 April 1910 with the registered office located in Willenhall, West Midlands. Arran Isle Holdings Limited was registered 115 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00109354
Private limited company
Age
115 years
Incorporated
29 April 1910
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(4 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Arran Isle Holdings Limited
Contact
Address
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on
20 Jun 2022
(3 years ago)
Previous address was
4 Coop Place Bradford BD5 8JX England
Companies in WV13 3PW
Telephone
01422328850
Email
Available in Endole App
Website
Arranisle.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Harry John Warrender
Director • Senior Vice President • British • Lives in England • Born in Feb 1978
Christopher David Browning
Director • Cfo • British • Lives in England • Born in Jun 1965
Rachel Helen Balbi
Secretary
Neil James Martin
Secretary
Arran Isle Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunray Doors Ltd
Christopher David Browning and Harry John Warrender are mutual people.
Active
Sunray Engineering Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Carlisle Brass Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Heywood Williams Components Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Clytha Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Senior Architectural Systems Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Sunray Engineering Group Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Dawnforest Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£777K
Increased by £260K (+50%)
Turnover
Unreported
Decreased by £678K (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£69.19M
Decreased by £167K (-0%)
Total Liabilities
-£84K
Decreased by £42K (-33%)
Net Assets
£69.1M
Decreased by £125K (-0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr Harry John Warrender Details Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Neil James Martin Appointed
6 Months Ago on 25 Feb 2025
Rachel Helen Balbi Resigned
6 Months Ago on 25 Feb 2025
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
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Get Credit Report
Discover Arran Isle Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Neil James Martin as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Rachel Helen Balbi as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 10 in full
Submitted on 11 Nov 2024
Satisfaction of charge 8 in full
Submitted on 11 Nov 2024
Satisfaction of charge 9 in full
Submitted on 11 Nov 2024
Satisfaction of charge 17 in full
Submitted on 11 Nov 2024
Satisfaction of charge 001093540034 in full
Submitted on 11 Nov 2024
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Repayment History
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