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Arnold And Baldwin Limited

Arnold And Baldwin Limited is an active company incorporated on 5 June 2006 with the registered office located in New Milton, Hampshire. Arnold And Baldwin Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05836182
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 11 Whitestone Way Croydon CR0 4WF England
Telephone
02086422999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1979
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1983
Director • Surveyor • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1965
Innovus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Firstport Retirement Property Services Limited
Steve John Perrett and Ouda Saleh are mutual people.
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Firstport Bespoke Property Services Limited
Steve John Perrett and Ouda Saleh are mutual people.
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Retirement Care Limited
Steve John Perrett and Ouda Saleh are mutual people.
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Ferndale Retirement Management Limited
Steve John Perrett and Ouda Saleh are mutual people.
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Cavendish Management (Norwich) Limited
Steve John Perrett and Ouda Saleh are mutual people.
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Meridian Retirement Housing Services Limited
Steve John Perrett and Ouda Saleh are mutual people.
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Pegasus Court Cheltenham (Management) Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£527.98K
Increased by £36.51K (+7%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£912.41K
Decreased by £34.96K (-4%)
Total Liabilities
-£352.11K
Decreased by £16.12K (-4%)
Net Assets
£560.3K
Decreased by £18.84K (-3%)
Debt Ratio (%)
39%
Decreased by 0.28% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Accounting Period Extended
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Alistair Robert White Resigned
11 Months Ago on 29 Oct 2024
Joseph John Arnold Resigned
11 Months Ago on 29 Oct 2024
Mr Steve John Perrett Appointed
11 Months Ago on 29 Oct 2024
Mr Ouda Saleh Appointed
11 Months Ago on 29 Oct 2024
Innovus Group Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Joseph John Arnold (PSC) Resigned
11 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 14 Nov 2024
Termination of appointment of Joseph John Arnold as a director on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Alistair Robert White as a director on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Ouda Saleh as a director on 29 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 11 Whitestone Way Croydon CR0 4WF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 November 2024
Submitted on 8 Nov 2024
Cessation of Joseph John Arnold as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Notification of Innovus Group Limited as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Steve John Perrett as a director on 29 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 1 in full
Submitted on 5 Sep 2024
Repayment History
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