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Aran Group Holdings Limited

Aran Group Holdings Limited is an active company incorporated on 4 September 2019 with the registered office located in Stevenage, Hertfordshire. Aran Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12189164
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was Unit 1 - 6, the Old Station Higham Bury St. Edmunds IP28 6NE England
Telephone
0800 5877795
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1985
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1972
Director • Non Executive Director • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aran Insulation Limited
Simon Best, Christian Keen, and 5 more are mutual people.
Active
Aran Energy Funding Limited
Simon Best, Christian Keen, and 4 more are mutual people.
Active
Aran Energy Holdings Limited
Simon Best, Christian Keen, and 4 more are mutual people.
Active
M Group Energy (Bierce Surveying) Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
M Group Energy (Agility Eco Services) Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
Agility Impact Holdings Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
2035 Assessments Limited
Mark David Randall, Kaz Aran Morris, and 2 more are mutual people.
Active
Alsace Bidco Limited
Simon Best, Christian Keen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £372K (+39%)
Turnover
£19.27M
Increased by £6.36M (+49%)
Employees
61
Increased by 3 (+5%)
Total Assets
£6.62M
Increased by £1.45M (+28%)
Total Liabilities
-£3.6M
Decreased by £184K (-5%)
Net Assets
£3.02M
Increased by £1.63M (+117%)
Debt Ratio (%)
54%
Decreased by 18.76% (-26%)
Latest Activity
Mr Adam Vincent Bailey Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Mr Ben Nicholas Morrill Appointed
5 Months Ago on 7 Apr 2025
Mrs Alexandra Nelia Badel Appointed
5 Months Ago on 7 Apr 2025
John Andrew Roger Whitefield Resigned
5 Months Ago on 7 Apr 2025
Kaz Aran Morris Resigned
5 Months Ago on 7 Apr 2025
Mr Parminder Singh Khaira Appointed
5 Months Ago on 7 Apr 2025
Mr Christian Keen Appointed
5 Months Ago on 7 Apr 2025
Mr Simon Best Appointed
5 Months Ago on 7 Apr 2025
Mark David Randall (PSC) Resigned
5 Months Ago on 7 Apr 2025
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Documents
Appointment of Mr Adam Vincent Bailey as a director on 20 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of Mrs Alexandra Nelia Badel as a secretary on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Ben Nicholas Morrill as a secretary on 7 April 2025
Submitted on 14 Apr 2025
Notification of M Group Energy (Agility Eco Services) Limited as a person with significant control on 7 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Kaz Aran Morris as a director on 7 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John Andrew Roger Whitefield as a director on 7 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Unit 1 - 6, the Old Station Higham Bury St. Edmunds IP28 6NE England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Simon Best as a director on 7 April 2025
Submitted on 11 Apr 2025
Cessation of Mark David Randall as a person with significant control on 7 April 2025
Submitted on 11 Apr 2025
Repayment History
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