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Arena Group Holdings Limited

Arena Group Holdings Limited is an active company incorporated on 18 March 1999 with the registered office located in Uxbridge, Buckinghamshire. Arena Group Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03735943
Private limited company
Age
26 years
Incorporated 18 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ
Telephone
03448638000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1970
Director • President • British • Lives in England • Born in Dec 1963
Xerox (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mitral Systems Limited
David Brian Dyas and Paolo Rossetti are mutual people.
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Arena Group Limited
David Brian Dyas and Paolo Rossetti are mutual people.
Active
Itec Connect Ltd
David Brian Dyas and Paolo Rossetti are mutual people.
Active
Reflex Digital Solutions (UK) Ltd
David Brian Dyas and Paolo Rossetti are mutual people.
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Advanced Business Equipment Limited
David Brian Dyas and Paolo Rossetti are mutual people.
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Business Systems (North Wales) Limited
David Brian Dyas and Paolo Rossetti are mutual people.
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M & S Reprographics Limited
David Brian Dyas and Paolo Rossetti are mutual people.
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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
£137K
Increased by £100K (+270%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.97M
Same as previous period
Total Liabilities
-£15.32M
Decreased by £1.61M (-10%)
Net Assets
£1.66M
Increased by £1.61M (+3937%)
Debt Ratio (%)
90%
Decreased by 9.51% (-10%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mrs Cheryl Sandra Sarah Walsh Appointed
2 Years 9 Months Ago on 9 Jan 2023
Richard Stuart Pitceathly Resigned
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 24 June 2025
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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