Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Arandaville Investments Limited
- Incorporated
- 16 February 1976 (50 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
British
Born February 1965 (61)
Director · Appointed 4 November 2019
American
Born October 1962 (64)
Director · Appointed 28 March 1995
British
Born April 1963 (63)
Director · Appointed 28 March 1995
British
Born June 1964 (62)
Secretary
British
Officer history (3 former)
1 December 2024
4 November 2019
4 November 2019
22 January 2003
28 March 1995
28 March 1995
4 March 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 873227
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Arandaville Investments Limited This company Owns 75–100% of shares
Aterrima Holdings Limited Owns 75–100% of shares
Jaxel Co.Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,679,339
- Cash
- £118,535
- Profit
- £1,572,629
- Current Ratio
- 0.1x
- Return on Equity
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,730,000 | £12,730,000 | £12,730,000 | £12,730,000 | ||
| Current Assets | £888,996 | £821,450 | £877,037 | £799,576 | £579,812 | £319,294 |
| Debtors | £770,461 | £781,928 | £749,810 | £785,660 | £565,915 | £271,641 |
| Cash | £118,535 | £39,522 | £127,227 | £13,916 | £13,897 | £47,653 |
| Creditors (< 1 year) | £13,158,407 | £13,154,740 | £11,653,961 | £11,632,866 | £11,626,168 | £11,596,091 |
| Creditors (> 1 year) | £0 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | |
| Net Current Assets | (£12,269,411) | (£12,333,290) | (£10,776,924) | (£10,833,290) | (£11,046,356) | (£11,276,797) |
| Net Assets | £1,679,339 | £396,710 | £453,076 | £396,710 | £183,644 | (£46,797) |
| Shareholder Funds | £1,679,339 | £396,710 | £453,076 | £396,710 | £183,644 | (£46,797) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 26 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 15 April 2025 | Registration of a charge |
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