Ariel (U.K.) Limited

Active01012542 Private limited company
Incorporated
27 May 1971 (55 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Susan Moira Jane Little
Michael John Little
Accounts type
Micro entity
Region
South West
Address
Rockley Church
Rockley
Marlborough
SN8 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2002
British
Born December 1950 (75)
Director
British
Born October 1950 (76)
Secretary
British
Officer history (13 former)
3 August 2002
Resigned Mitchell, Desmond Gerrard as Director
17 March 2002
Appointed Little, Susan Moira Jane as Director
8 December 2001
Resigned Mitchell, Desmond Gerrard as Secretary
8 December 2001
Resigned Hazell-Smith, Stephen John as Director
22 September 2000
Resigned Franks, Terry as Secretary
22 September 2000
Appointed Mitchell, Desmond Gerrard as Secretary
16 May 2000
Appointed Hazell-Smith, Stephen John as Director
15 September 1998
Resigned Haydon Slater, Philip as Director
9 June 1998
Appointed Haydon Slater, Philip as Director
5 May 1998
Appointed Franks, Terry as Secretary
19 December 1995
Resigned Foot, Martin Gregory Thomas as Director
23 November 1995
Appointed Mitchell, Desmond Gerrard as Director
30 June 1994
Resigned Counsell, Tony Frank as Director
16 February 1994
Resigned Pawlyn, Doyran Allen David as Director
10 February 1994
Appointed Foot, Martin Gregory Thomas as Director
4 January 1994
Appointed Counsell, Tony Frank as Director
16 November 1992
Appointed Pawlyn, Doyran Allen David as Director
9 November 1992
Resigned Cornelius, Rodney Michael as Director
27 December 1991
Resigned Mitchell, Desmond Gerrard as Director
16 October 1991
Resigned Garner, John Leigh as Director
30 August 1991
Resigned Pilnik, Edgardo as Director
30 August 1991
Resigned Rolewicz, Karl Jerzy as Director

Ownership 2 active

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

Individual · Notified 20 April 2023
Owns 75–100% of shares
British
Born December 1950 (75)
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1950 (76)

Financials

Net Assets
(£96,987)
Cash
£3,750
Profit Before Tax
£0
Debt Ratio
336%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£122,627) (£122,627) (£122,627) (£112,402) (£96,987) (£96,987)
Balance sheet detail
202420232022202120202019
Fixed Assets£6£6£6£6£6£6
Current Assets£41,151£41,151£41,155£30,930£30,930£30,930
Debtors£37,401£30,930£30,930£30,430
Cash£3,750£10,221£10,225£500
Creditors (< 1 year)£138,144£153,563£153,563£153,563
Creditors (> 1 year)£138,144£153,563
Net Current Assets£41,151(£96,993)(£112,408)(£122,633)£30,930(£122,633)
Net Assets(£96,987)(£96,987)(£112,402)(£122,627)(£122,627)(£122,627)
Shareholder Funds(£96,987)(£96,987)(£112,402)(£122,627)(£122,627)(£122,627)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
27 January 2026Confirmation statement with updates23 January 2026
20 September 2025Unaudited abridged accounts31 December 2024
23 March 2025Confirmation statement with no updates23 January 2025
25 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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