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Arthenella Limited

Arthenella Limited is an active company incorporated on 17 February 1993 with the registered office located in Harlow, Essex. Arthenella Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02790941
Private limited company
Age
32 years
Incorporated 17 February 1993
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Electro House
Edinburgh Way
Harlow
Essex
CM20 2EG
Same address for the past 15 years
Telephone
01279635668
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
David James Rogers
Director • British • Lives in UK • Born in Oct 1967
Andrew Timothy Rogers
Director • British • Lives in UK • Born in Aug 1969
Janet Anne Rogers
Secretary • British • Lives in UK • Born in Aug 1940
The Estate Of MR Anthony John Rogers
PSC • British • Lives in UK • Born in Oct 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electro-Detectors Limited
Janet Anne Rogers and are mutual people.
Active
Fyfe Wilson Ltd
Andrew Timothy Rogers and David James Rogers are mutual people.
Active
John Gaunt Pump Supplies Limited
Andrew Timothy Rogers and David James Rogers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.97M
Decreased by £12.7M (-54%)
Turnover
£12.59M
Decreased by £276K (-2%)
Employees
64
Increased by 2 (+3%)
Total Assets
£35.71M
Decreased by £1.21M (-3%)
Total Liabilities
-£6.02M
Increased by £1.29M (+27%)
Net Assets
£29.69M
Decreased by £2.49M (-8%)
Debt Ratio (%)
17%
Increased by 4.03% (+31%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Anthony John Rogers (PSC) Details Changed
8 Months Ago on 16 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Anthony John Rogers Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mr Andrew Timothy Rogers Appointed
1 Year 9 Months Ago on 25 Jan 2024
Mr David James Rogers Appointed
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Mr Anthony John Rogers as a person with significant control on 16 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Anthony John Rogers as a director on 31 March 2024
Submitted on 28 May 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 12 Mar 2024
Appointment of Mr David James Rogers as a director on 25 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Andrew Timothy Rogers as a director on 25 January 2024
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 23 Mar 2023
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Repayment History
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