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Arran Isle Limited

Arran Isle Limited is an active company incorporated on 15 October 2009 with the registered office located in Willenhall, West Midlands. Arran Isle Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07044474
Private limited company
Age
15 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 months remaining)
Last change occurred 2 years 10 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 (1 year remaining)
Contact
Address
Portobello
School Street
Willenhall
WV13 3PW
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4 Coop Place Bradford BD5 8JX England
Telephone
01422328850
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Vice President • British • Lives in England • Born in Feb 1978
Director • Cfo • British • Lives in England • Born in Jun 1965
Assa Abloy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arran Isle Holdings Limited
Harry John Warrender and Christopher David Browning are mutual people.
Active
Sunray Doors Ltd
Christopher David Browning and Harry John Warrender are mutual people.
Active
Sunray Engineering Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Carlisle Brass Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Heywood Williams Components Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Clytha Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Senior Architectural Systems Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Sunray Engineering Group Limited
Christopher David Browning and Harry John Warrender are mutual people.
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
£1.52M
Increased by £232K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.43M
Decreased by £3.49M (-17%)
Total Liabilities
-£1.42M
Decreased by £1.9M (-57%)
Net Assets
£16.02M
Decreased by £1.59M (-9%)
Debt Ratio (%)
8%
Decreased by 7.74% (-49%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Aug 2025
Mr Harry John Warrender Details Changed
2 Months Ago on 11 Jun 2025
Mr Neil James Martin Appointed
6 Months Ago on 25 Feb 2025
Rachel Helen Balbi Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Assa Abloy Limited (PSC) Appointed
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Neil James Martin as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Rachel Helen Balbi as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 22 October 2022 with updates
Submitted on 28 Oct 2022
Withdrawal of a person with significant control statement on 29 June 2022
Submitted on 29 Jun 2022
Repayment History
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