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Arrandene MFG Limited

Arrandene MFG Limited is an active company incorporated on 23 November 2009 with the registered office located in St. Albans, Hertfordshire. Arrandene MFG Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07084236
Private limited company
Age
16 years
Incorporated 23 November 2009
Size
Unreported
Confirmation
Submitted
Dated 23 November 2025 (14 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Faulkner House
Victoria Street
St Albans
Herts
AL1 3SE
Same address for the past 13 years
Telephone
02033227800
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Thomas Hafner
PSC • Director • German • Lives in Germany • Born in Aug 1964
Mr Simon Billingham
PSC • Director • British • Lives in UK • Born in Mar 1986
Bernd Gerhard Blondin
Director • German • Lives in Germany • Born in Dec 1967
Charles Joseph Newton Wade
Director • British • Lives in UK • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mintec Quality Systems Ltd
Simon Billingham is a mutual person.
Active
MCSHC Limited
Simon Billingham is a mutual person.
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
£195K
Decreased by £725K (-79%)
Turnover
£27.18M
Decreased by £573K (-2%)
Employees
10
Increased by 1 (+11%)
Total Assets
£5.38M
Decreased by £95K (-2%)
Total Liabilities
-£1.35M
Decreased by £563K (-29%)
Net Assets
£4.04M
Increased by £468K (+13%)
Debt Ratio (%)
25%
Decreased by 9.84% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Dec 2025
Bernd Gerhard Blondin Details Changed
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 27 May 2025
Mr Charles Joseph Newton Wade Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Mr Simon Billingham Details Changed
2 Years 5 Months Ago on 5 Jul 2023
Mr Simon Billingham (PSC) Details Changed
2 Years 5 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 23 November 2025 with updates
Submitted on 5 Dec 2025
Director's details changed for Bernd Gerhard Blondin on 17 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Charles Joseph Newton Wade as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 8 Dec 2023
Change of details for Mr Simon Billingham as a person with significant control on 5 July 2023
Submitted on 10 Jul 2023
Director's details changed for Mr Simon Billingham on 5 July 2023
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
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Repayment History
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