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Black Arrow Group Limited

Black Arrow Group Limited is an active company incorporated on 1 May 1959 with the registered office located in Brentford, Greater London. Black Arrow Group Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00627159
Private limited company
Age
66 years
Incorporated 1 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3rd Floor Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Same address for the past 8 years
Telephone
02085727474
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1929 • Deputy Chairman
Director • Sales Executive • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Feb 1957
Director • Financial Advisor • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Amian Property & Investment Company Limited
Ian Edward and Amanda Marsden are mutual people.
Active
Black Arrow Finance Limited
Maurice Edward is a mutual person.
Active
Edban Properties Limited
Maurice Edward is a mutual person.
Active
Red Arrow Leasing Limited
Maurice Edward is a mutual person.
Active
Staverton (UK) Limited
Paul Edward is a mutual person.
Active
Logic Office Limited
Paul Edward is a mutual person.
Active
Staverton UK (Esop) Limited
Paul Edward is a mutual person.
Active
Incipio Group Management Ltd
Ian Edward is a mutual person.
Active
Brands
Black Arrow Finance
Black Arrow Finance is a company in asset-based lending, specialising in soft asset funding since 1959.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123K
Increased by £48K (+64%)
Turnover
£297K
Increased by £297K (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£11.81M
Decreased by £1.3M (-10%)
Total Liabilities
-£4.26M
Decreased by £85K (-2%)
Net Assets
£7.55M
Decreased by £1.21M (-14%)
Debt Ratio (%)
36%
Increased by 2.92% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Arnold Edward (PSC) Resigned
1 Month Ago on 24 Oct 2025
Arnold Edward Resigned
1 Month Ago on 24 Oct 2025
Arnold Edward (PSC) Details Changed
5 Months Ago on 18 Jun 2025
Small Accounts Submitted
6 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Maurice Edward (PSC) Details Changed
1 Year 8 Months Ago on 31 Mar 2024
Arnold Edward (PSC) Details Changed
1 Year 8 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
Mrs Shelley Harris Appointed
2 Years 6 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of Arnold Edward as a director on 24 October 2025
Submitted on 3 Nov 2025
Cessation of Arnold Edward as a person with significant control on 24 October 2025
Submitted on 3 Nov 2025
Change of details for Arnold Edward as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jun 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Change of details for Maurice Edward as a person with significant control on 31 March 2024
Submitted on 9 Oct 2024
Change of details for Arnold Edward as a person with significant control on 31 March 2024
Submitted on 9 Oct 2024
Appointment of Mrs Shelley Harris as a director on 25 May 2023
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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