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ARB Brokers Holdings Limited

ARB Brokers Holdings Limited is an active company incorporated on 29 August 2017 with the registered office located in Southport, Merseyside. ARB Brokers Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10935971
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Chancery House
Slaidburn Crescent
Southport
Merseyside
PR9 9YF
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was , 88 Leadenhall Street, London, EC3A 3BP, England
Telephone
020 72833881
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ARB International Limited
Robert Andrew Dean, Simon Christopher Bland, and 3 more are mutual people.
Active
Lucas & Partners Ltd
Simon Christopher Bland, Craig Arthur Seed, and 2 more are mutual people.
Active
F. Berry (Leyland) Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
David Roberts & Partners (Insurance Brokers) Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Smith Robinson Ltd
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
J.J. Yates & Company Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
International Marine Specialists Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Mostload Trading Limited
Simon Christopher Bland, Eliot James Powell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.95M
Increased by £2.33M (+9%)
Turnover
£11.4M
Increased by £2.19M (+24%)
Employees
37
Increased by 4 (+12%)
Total Assets
£81.55M
Increased by £17.69M (+28%)
Total Liabilities
-£79.08M
Increased by £16.87M (+27%)
Net Assets
£2.47M
Increased by £816K (+49%)
Debt Ratio (%)
97%
Decreased by 0.44% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Group Accounts Submitted
6 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Mr Marc Coster Appointed
8 Months Ago on 4 Mar 2025
Craig Arthur Seed Resigned
8 Months Ago on 4 Mar 2025
Mr Eliot James Powell Details Changed
10 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 May 2025
Registration of charge 109359710002, created on 25 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
Submitted on 18 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Marc Coster as a director on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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