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Arundel Group Limited

Arundel Group Limited is an active company incorporated on 15 June 1992 with the registered office located in London, Greater London. Arundel Group Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722984
Private limited company
Age
33 years
Incorporated 15 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 2 years 4 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 (11 months remaining)
Address
Level 1, Devonshire House
Mayfair Place
London
W1J 8AJ
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was 31a St. James's Square London SW1Y 4JR
Telephone
02077667000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1950
Director • Investment Banking • British • Lives in UK • Born in Mar 1961
Arundel AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ralph Martin Beney is a mutual person.
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Celtic Pharma Holdings Advisors LLP
David Paul Quint is a mutual person.
Active
Ascension Healthcare Plc
David Paul Quint is a mutual person.
In Administration
Ah Development Healthcare Limited
David Paul Quint is a mutual person.
In Administration
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
£231.69K
Decreased by £5.3M (-96%)
Turnover
£456.99K
Decreased by £689.01K (-60%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£7.61M
Decreased by £4.06M (-35%)
Total Liabilities
-£166.73K
Decreased by £3.85M (-96%)
Net Assets
£7.44M
Decreased by £208.41K (-3%)
Debt Ratio (%)
2%
Decreased by 32.23% (-94%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
2 Years Ago on 10 Oct 2023
Charge Satisfied
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Charge Satisfied
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Satisfaction of charge 027229840004 in full
Submitted on 10 Oct 2023
Satisfaction of charge 027229840006 in full
Submitted on 10 Oct 2023
Registered office address changed from 31a St. James's Square London SW1Y 4JR to Level 1, Devonshire House Mayfair Place London W1J 8AJ on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Satisfaction of charge 027229840005 in full
Submitted on 18 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year