Black Arrow Group Limited

Active00627159 Private limited company
Incorporated
1 May 1959 (67 years)
Industry
Financial leasing (64910)
Other letting and operating of own or leased real estate (68209)
Controlled by
Ian Edward
Maurice Edward
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Profile West
950 Great West Road
Brentford
TW8 9ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Shelley
Director · Appointed 25 May 2023
British
Born August 1955 (71)
Director · Appointed 31 December 2022
British
Born February 1957 (69)
Director · Appointed 1 April 2008
British
Born October 1959 (67)
Director · Appointed 1 April 1995
British
Born September 1959 (67)
Director
British
Born May 1929 (97)
Officer history (13 former)
24 October 2025
Resigned Edward, Arnold as Director
25 May 2023
Appointed Harris, Shelley as Director
31 December 2022
Appointed Marsden, Amanda as Director
31 December 2022
Resigned Horne, David Oliver as Director
29 January 2020
Resigned Lake, Simon Geoffrey as Director
16 January 2019
Appointed Lake, Simon Geoffrey as Director
16 January 2019
Resigned Waxman, Ronald Norman as Director
16 January 2019
Resigned Waxman, Ronald Norman as Secretary
12 June 2009
Resigned Pelham, Roy James as Director
1 April 2008
Appointed Pelham, Roy James as Director
1 April 2008
Appointed Edward, Paul as Director
1 October 2001
Resigned Greenfield, Phillip as Director
30 April 1998
Resigned Cole, Anthony Peter as Director
31 March 1998
Resigned Hassam, Zulfikar as Director
28 April 1997
Appointed Greenfield, Phillip as Director
31 May 1996
Resigned Lawson, Nicholas as Director
24 April 1996
Appointed Hassam, Zulfikar as Director
15 April 1996
Resigned Wood, Richard Kenneth as Director
2 January 1996
Appointed Wood, Richard Kenneth as Director
28 September 1995
Resigned Moore, Derek as Director
1 April 1995
Appointed Edward, Ian as Director
29 September 1994
Resigned Cohen, Harvey as Director
1 April 1993
Appointed Horne, David Oliver as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 January 2026
Has significant influence or control
British
Born September 1959 (67)
Individual · Notified 29 November 2016
Has significant influence or control
British
Born May 1929 (97)
Former controllers (1)
24 October 2025
Ceased Arnold Edward — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Black Arrow Group Limited This company
Black Arrow Finance Limited Owns 75–100% of shares
Red Arrow Leasing Limited Owns 25–50% of shares

Financials

Net Assets
£6,627,472
Cash
£91,623
Profit
(£1,647,368)
Debt Ratio
41%
Current Ratio
0.9x
Return on Equity
-25%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2025 £8,996,462 £7,569,321 £8,764,679 £6,627,472
Balance sheet detail
2025202320212020
Fixed Assets£8,112,446£8,549,274£7,198,813£6,392,353
Current Assets£3,130,174£4,556,811£6,656,268£8,146,067
Debtors£3,038,551£4,481,705£2,484,813£2,599,008
Cash£91,623£75,106£4,171,455£5,547,059
Creditors (< 1 year)£3,518,148£1,279,406£1,120,760£1,545,958
Net Current Assets(£387,974)£3,277,405£5,535,508£6,600,109
Net Assets£6,627,472£8,764,679£7,569,321£8,996,462
Shareholder Funds£6,627,472£8,764,679£7,569,321£8,996,462

Filings 281

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
2 October 2026Total exemption full accounts31 March 2026
23 September 2026Director's details changed
27 March 2026Total exemption full accounts31 March 2025
26 January 2026Notification of a person with significant control
Show all 281 filings

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