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Arctic Hayes Limited

Arctic Hayes Limited is an active company incorporated on 26 August 1981 with the registered office located in Leeds, West Yorkshire. Arctic Hayes Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01582704
Private limited company
Age
44 years
Incorporated 26 August 1981
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 17 January 2025 (1 year ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Millshaw Park Avenue
Leeds
LS11 0LR
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 11 Glover Way Leeds West Yorkshire LS11 5JP England
Telephone
01132715245
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1969
Director • American • Lives in United States • Born in Jan 1978
Director • American • Lives in United States • Born in Nov 1985
Director • British • Lives in UK • Born in Mar 1960
Mr Karl Dallimore
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A B Outsourcing Limited
David Anthony Bass, Andrew Clifford Kelly, and 1 more are mutual people.
Active
Island Leisure Products Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
Indigo ILP Limited
David Anthony Bass and Andrew Clifford Kelly are mutual people.
Active
Diversitech International Ltd
Andrew Clifford Kelly is a mutual person.
Active
Diversitech UK Holdings Limited
Andrew Clifford Kelly is a mutual person.
Active
Brands
Arctic Hayes
Arctic Hayes provides plumbing tools and heating and plumbing supplies for trade professionals and DIY enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£229K
Decreased by £118K (-34%)
Turnover
£12.42M
Increased by £12.42M (%)
Employees
32
Increased by 1 (+3%)
Total Assets
£11.78M
Increased by £782K (+7%)
Total Liabilities
-£4.27M
Decreased by £378K (-8%)
Net Assets
£7.51M
Increased by £1.16M (+18%)
Debt Ratio (%)
36%
Decreased by 6.02% (-14%)
Latest Activity
Lee Parsons Appointed
1 Month Ago on 1 Dec 2025
Shaun Anthony Gray Resigned
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Shaun Anthony Gray Appointed
7 Months Ago on 23 Jun 2025
Charge Satisfied
8 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Lee Parsons Resigned
1 Year 3 Months Ago on 30 Sep 2024
Karl Dallimore Resigned
1 Year 3 Months Ago on 30 Sep 2024
Grant Peter Richardson Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr David Anthony Bass Appointed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Shaun Anthony Gray as a director on 1 October 2025
Submitted on 11 Dec 2025
Appointment of Lee Parsons as a director on 1 December 2025
Submitted on 5 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Shaun Anthony Gray as a director on 23 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 015827040015 in full
Submitted on 15 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Termination of appointment of Lee Parsons as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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