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Five Arrows Investments Limited

Five Arrows Investments Limited is an active company incorporated on 9 April 1986 with the registered office located in Aylesbury, Buckinghamshire. Five Arrows Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02008260
Private limited company
Age
39 years
Incorporated 9 April 1986
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Estate Yard Office
Queen Street
Waddesdon
Buckinghamshire
HP18 0JW
United Kingdom
Same address for the past 5 years
Telephone
02074092345
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Secretary • British
Five Arrows Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Arrows Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
East River Company Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
C A Participation Ventures Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
Five Arrows Securities Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
J Rothschild Services Limited
S.J.P Secretaries Limited and Craig Christian Armstrong are mutual people.
Active
Rothschild Waddesdon Limited
S.J.P Secretaries Limited is a mutual person.
Active
S.J.P. Trust Corporation Limited
Craig Christian Armstrong is a mutual person.
Active
Lower Blackgrove Farm Limited
S.J.P Secretaries Limited is a mutual person.
Active
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
£3.03M
Increased by £701K (+30%)
Turnover
£2.87M
Increased by £426K (+17%)
Employees
1
Same as previous period
Total Assets
£146.07M
Increased by £7.64M (+6%)
Total Liabilities
-£2.5M
Decreased by £1.49M (-37%)
Net Assets
£143.57M
Increased by £9.13M (+7%)
Debt Ratio (%)
2%
Decreased by 1.17% (-41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Mr Craig Christian Armstrong Details Changed
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 4 Jul 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Confirmation statement made on 1 June 2022 with updates
Submitted on 14 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 May 2022
Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
Submitted on 1 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Jul 2021
Repayment History
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