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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Chancery House
Slaidburn Crescent
Southport
Merseyside
PR9 9YF
England
Address changed on 19 Jun 2024 (1 year 6 months ago)
Previous address was , 88 Leadenhall Street, London, EC3A 3BP, England
Telephone
020 72833881
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1961
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1978
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ARB International Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Mgic Holdings Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Lucas & Partners Ltd
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Dr & P Group Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Project Hammond Topco Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Project Hammond Midco 1 Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Project Hammond Midco 2 Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Project Hammond Bidco Limited
Simon Christopher Bland, Marc Coster, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£866
Decreased by £27.94M (-100%)
Turnover
Unreported
Decreased by £11.4M (-100%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£147.38K
Decreased by £81.4M (-100%)
Total Liabilities
-£1.05K
Decreased by £79.07M (-100%)
Net Assets
£146.34K
Decreased by £2.33M (-94%)
Debt Ratio (%)
1%
Decreased by 96.26% (-99%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Group Accounts Submitted
7 Months Ago on 13 May 2025
New Charge Registered
8 Months Ago on 25 Apr 2025
Mr Marc Coster Appointed
10 Months Ago on 4 Mar 2025
Craig Arthur Seed Resigned
10 Months Ago on 4 Mar 2025
Mr Eliot James Powell Details Changed
1 Year Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 25 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Repayment History
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