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Five Arrows Securities Limited

Five Arrows Securities Limited is an active company incorporated on 4 December 2000 with the registered office located in Aylesbury, Buckinghamshire. Five Arrows Securities Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04119350
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 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
01296651727
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Secretary • British
Five Arrows Ltd
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
Five Arrows Investments 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£18.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Jul 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 May 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 5 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year