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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
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Same address for the past 7 years
Telephone
02085727474
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in UK • Born in May 1926
Director • PSC • Deputy Chairman • British • Lives in UK • Born in May 1929
Director • Financial Advisor • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1957
Director • Sales Executive • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Amian Property & Investment Company Limited
Arnold Edward, Ian Edward, and 1 more are mutual people.
Active
Black Arrow Finance Limited
Arnold Edward and Maurice Edward are mutual people.
Active
Edban Properties Limited
Arnold Edward and Maurice Edward are mutual people.
Active
Red Arrow Leasing Limited
Arnold Edward and Maurice Edward are mutual people.
Active
Staverton (UK) Limited
Mr Paul Edward is a mutual person.
Active
Logic Office Limited
Mr Paul Edward is a mutual person.
Active
Pizza Pilgrims Ltd
Ian Edward is a mutual person.
Active
Staverton UK (Esop) Limited
Mr Paul 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
Arnold Edward (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Maurice Edward (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Arnold Edward (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mrs Shelley Harris Appointed
2 Years 5 Months Ago on 25 May 2023
Mrs Amanda Marsden Appointed
2 Years 9 Months Ago on 31 Dec 2022
David Oliver Horne Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
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
Confirmation statement made on 26 October 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of David Oliver Horne as a director on 31 December 2022
Submitted on 22 Sep 2023
Appointment of Mrs Amanda Marsden as a director on 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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