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Blue Arrow Holdings Limited

Blue Arrow Holdings Limited is an active company incorporated on 27 February 1991 with the registered office located in London, Greater London. Blue Arrow Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02586484
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
01582692692
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • PSC
Director • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Arrow Ltd
Phillip Gary Thomas, Ms Rebecca Jane Watson, and 3 more are mutual people.
Active
PRN Recruitment Ltd
Ms Rebecca Jane Watson, Jamie Benjamin Webb, and 3 more are mutual people.
Active
Medacs Healthcare Limited
Ms Rebecca Jane Watson, Jamie Benjamin Webb, and 3 more are mutual people.
Active
Chadwick Nott (Holdings) Limited
Phillip Gary Thomas, Ms Rebecca Jane Watson, and 3 more are mutual people.
Active
Medacs Healthcare Australasia Group Limited
Phillip Gary Thomas, Ms Rebecca Jane Watson, and 3 more are mutual people.
Active
Global Medics Limited
Ms Rebecca Jane Watson, Jamie Benjamin Webb, and 3 more are mutual people.
Active
Blue Arrow Financial Services Limited
Phillip Gary Thomas, Ms Rebecca Jane Watson, and 3 more are mutual people.
Active
Global Group (UK) Ltd
Phillip Gary Thomas, Ms Rebecca Jane Watson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£86.06M
Increased by £20.2M (+31%)
Total Liabilities
-£49M
Increased by £20.11M (+70%)
Net Assets
£37.06M
Increased by £94K (0%)
Debt Ratio (%)
57%
Increased by 13.07% (+30%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Dec 2024
Tristan Nicholas Ramus Resigned
1 Year 4 Months Ago on 24 May 2024
Jamie Benjamin Webb Resigned
1 Year 4 Months Ago on 24 May 2024
Rss Global Limited Appointed
1 Year 4 Months Ago on 22 May 2024
Phillip Gary Thomas Appointed
1 Year 5 Months Ago on 18 Apr 2024
Ian Munro Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Ian Munro Appointed
1 Year 6 Months Ago on 27 Mar 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Appointment of Phillip Gary Thomas as a director on 18 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Change of share class name or designation
Submitted on 4 Jun 2024
Repayment History
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