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Arrow Global Birch Holdings Limited

Arrow Global Birch Holdings Limited is an active company incorporated on 30 November 2022 with the registered office located in Manchester, Greater Manchester. Arrow Global Birch Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14516928
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Arrow Global Birch Holdings Limited
Contact Update Details
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
United Kingdom
Address changed on 28 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip William Shepherd
Director • Cco • British • Lives in England • Born in May 1970
Richard Guy Roberts
Director • Investment Manager • British • Lives in UK • Born in Feb 1975
Arrow Global Investments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Arrow Global Adviser Limited
Philip William Shepherd, Richard Guy Roberts, and 1 more are mutual people.
Active
Arrow Global European Service Company Limited
Philip William Shepherd, Richard Guy Roberts, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Arrow Global Limited
Richard Guy Roberts and Oakwood Corporate Secretary Limited are mutual people.
Active
AGG Capital Management (Holdco) Limited
Richard Guy Roberts and Oakwood Corporate Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.03M
Decreased by £1.3M (-14%)
Total Liabilities
-£9.47M
Decreased by £1.11M (-11%)
Net Assets
-£1.44M
Decreased by £185K (+15%)
Debt Ratio (%)
118%
Increased by 4.48% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Inspection Address Changed
2 Years 10 Months Ago on 28 Dec 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 28 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 13 Dec 2022
Incorporated
2 Years 11 Months Ago on 30 Nov 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
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Repayment History
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