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Arrowhead Electrical Products (UK) Limited

Arrowhead Electrical Products (UK) Limited is an active company incorporated on 22 January 2015 with the registered office located in Alfreton, Derbyshire. Arrowhead Electrical Products (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09402265
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Euro House The Nursery
1 Wincobank Way
South Normanton
Derbys
DE55 2FX
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Oct 1966
Director • Swedish • Lives in France • Born in May 1962
Director • Austrian • Lives in Germany • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Moto Direct Limited
Peter Hakanson is a mutual person.
Active
Moto Direct Holdings Limited
Peter Hakanson is a mutual person.
Active
Race FX Limited
Peter Hakanson is a mutual person.
Active
Race FX Holdings Limited
Peter Hakanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.65M
Increased by £12.98M (+488%)
Turnover
£214.1M
Increased by £157.76M (+280%)
Employees
880
Increased by 588 (+201%)
Total Assets
£259.23M
Decreased by £20.96M (-7%)
Total Liabilities
-£243.5M
Increased by £4.65M (+2%)
Net Assets
£15.73M
Decreased by £25.61M (-62%)
Debt Ratio (%)
94%
Increased by 8.69% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Markus Linder Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Adam Mcmahon Details Changed
2 Years Ago on 10 Oct 2023
Mr William Arthur Canady Details Changed
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Registration of charge 094022650003, created on 18 June 2024
Submitted on 28 Jun 2024
Registration of charge 094022650002, created on 18 June 2024
Submitted on 27 Jun 2024
Registration of charge 094022650001, created on 18 June 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Apr 2024
Appointment of Mr Markus Linder as a director on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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