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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.
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Status
Active
Active since
incorporation
Company No
09402265
Private limited company
Age
10 years
Incorporated
22 January 2015
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Due Soon
Dated
22 January 2025
(11 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(20 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Arrowhead Electrical Products (UK) Limited
Contact
Update Details
Address
Euro House The Nursery
1 Wincobank Way
South Normanton
Derbys
DE55 2FX
United Kingdom
Address changed on
28 Jun 2023
(2 years 6 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Companies in DE55 2FX
Telephone
Unreported
Email
Unreported
Website
Mymotoparts.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Arthur Canady
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1966
Adam McMahon
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1975
Markus Linder
Director • Chief Financial Officer • Austrian • Lives in Germany • Born in Jul 1974
Peter Hakanson
Director • Swedish • Lives in France • Born in May 1962
Mr Stuart Davis
Secretary
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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
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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
£19.24M
Increased by £3.6M (+23%)
Turnover
£214.63M
Increased by £524K (0%)
Employees
889
Increased by 9 (+1%)
Total Assets
£240.36M
Decreased by £18.87M (-7%)
Total Liabilities
-£130.89M
Decreased by £112.62M (-46%)
Net Assets
£109.48M
Increased by £93.75M (+596%)
Debt Ratio (%)
54%
Decreased by 39.48% (-42%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Mr Markus Linder Appointed
1 Year 9 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Mr Adam Mcmahon Details Changed
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Dec 2025
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
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Repayment History
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