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Arctran Holdings Limited

Arctran Holdings Limited is an active company incorporated on 18 August 2014 with the registered office located in Cambridge, Cambridgeshire. Arctran Holdings Limited was registered 11 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
09180718
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Windsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctran Corporation Limited
BCS Cosec Limited, Iain McLintock, and 2 more are mutual people.
Active
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Domain Protection Services Limited
BCS Cosec Limited and Gary Martin Shannon are mutual people.
Active
Neuron Guard Limited
BCS Cosec Limited and David John O'Farrell are mutual people.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£372.6K
Increased by £22.08K (+6%)
Total Liabilities
-£262.4K
Increased by £19.76K (+8%)
Net Assets
£110.2K
Increased by £2.32K (+2%)
Debt Ratio (%)
70%
Increased by 1.2% (+2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mr Iain Mclintock Details Changed
26 Days Ago on 11 Aug 2025
Bcs Cosec Limited Details Changed
2 Months Ago on 18 Jun 2025
Mr David John O'farrell Details Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Iain Mclintock (PSC) Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Gary Martin Shannon Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Notification of Iain Mclintock as a person with significant control on 7 February 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Iain Mclintock on 11 August 2025
Submitted on 11 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Secretary's details changed for Bcs Cosec Limited on 18 June 2025
Submitted on 17 Jul 2025
Director's details changed for Mr David John O'farrell on 18 June 2025
Submitted on 14 Jul 2025
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Gary Martin Shannon on 1 February 2024
Submitted on 1 Oct 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Repayment History
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