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ADW ARC Group Holdings Limited

ADW ARC Group Holdings Limited is a liquidation company incorporated on 9 June 2021 with the registered office located in Fareham, Hampshire. ADW ARC Group Holdings Limited was registered 4 years ago.
Status
Liquidation
Company No
13447035
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2024 (1 year 4 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 209 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
Address
Unit E1 Fort Wallington Industrial Estate
Military Road
Fareham
PO16 8TT
England
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Corporate Director • British • Lives in UK • Born in Jul 1974
Director • Investor • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in May 1963
BGF Investment Management Limited
PSC
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Mutual Companies
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East Midlands Regional Venture Capital Fund Limited
Laurence Edward William Vaughan is a mutual person.
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East Midlands GP Limited
Laurence Edward William Vaughan is a mutual person.
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Bapchild Motoring World (Kent) Limited
Laurence Edward William Vaughan is a mutual person.
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Catapult Holdings Limited
Laurence Edward William Vaughan is a mutual person.
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Catapult Growth Fund Limited
Laurence Edward William Vaughan is a mutual person.
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Catapult Growth Managers GP Limited
Laurence Edward William Vaughan is a mutual person.
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Grange Height Limited
Laurence Edward William Vaughan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£237K
Decreased by £481K (-67%)
Turnover
£32.13M
Increased by £9.31M (+41%)
Employees
227
Decreased by 25 (-10%)
Total Assets
£38.58M
Decreased by £4.68M (-11%)
Total Liabilities
-£24.74M
Increased by £1.1M (+5%)
Net Assets
£13.84M
Decreased by £5.78M (-29%)
Debt Ratio (%)
64%
Increased by 9.47% (+17%)
Latest Activity
Christopher Robert Jones Resigned
2 Months Ago on 26 Aug 2025
Court Order to Wind Up
5 Months Ago on 16 May 2025
New Charge Registered
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Laurence Edward William Vaughan Resigned
1 Year 4 Months Ago on 9 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
Own Shares Purchased
2 Years Ago on 25 Oct 2023
Michael Colebourn Resigned
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Termination of appointment of Christopher Robert Jones as a director on 26 August 2025
Submitted on 24 Sep 2025
Order of court to wind up
Submitted on 16 May 2025
Termination of appointment of Laurence Edward William Vaughan as a director on 9 June 2024
Submitted on 14 Jan 2025
Registration of charge 134470350002, created on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Resolutions
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Dec 2023
Registration of charge 134470350001, created on 10 November 2023
Submitted on 14 Nov 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Oct 2023
Repayment History
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