Arrow Medical Limited

Active02409474 Private limited company
Incorporated
31 July 1989 (37 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Walter Tarca
Accounts type
Full
Address
Hatton Garden Industrial Est
Kington
Hereford
HR5 3RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born March 1968 (58)
Tarca, Walter
Director · Appointed 16 November 2018
Australian
Born January 1957 (69)
Officer history (10 former)
1 September 2022
Appointed Hayman, Richard James as Director
31 January 2022
Resigned Atkinson, Jolene Carran as Director
14 April 2020
Resigned Stoddart, Michael Craig as Director
14 April 2020
Resigned Didcock, Margaret Paton Bell as Director
14 April 2020
Resigned Jarrett, Graham Henry as Director
16 November 2018
Appointed Tarca, Walter as Director
25 May 2018
Resigned Bates, Jean Anne as Director
12 July 2017
Resigned Wallner, Edgar as Director
30 June 2016
Appointed Bates, Jean Anne as Director
9 February 2016
Appointed Atkinson, Jolene Carran as Director
20 June 2014
Resigned Hiscocks, William Bryan as Secretary
31 December 2009
30 April 2006
Resigned Bogush, David as Director
3 February 2006
Appointed Didcock, Margaret Paton Bell as Director
18 September 1995
Resigned Gaines-Cooper, Robert as Director
23 May 1991
Appointed Wallner, Edgar as Director
9 April 1990
Appointed Jarrett, Graham Henry as Director
4 October 1989
Appointed Bogush, David as Director
4 October 1989
Appointed Gaines-Cooper, Robert as Director
4 October 1989
Appointed Johnson, Shaun Christopher David as Director
4 October 1989
Appointed Hiscocks, William Bryan as Secretary
4 October 1989
Appointed Stoddart, Michael Craig as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Arrow Medical Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 April 2020
Ceased Forefront Medical Investment Pte. Ltd. — Owns 75–100% of shares
16 November 2018
Ceased Viscount Hambledon William Henry Bernard Smith — Owns 25–50% of shares
16 November 2018
Ceased Railike Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£961,366)
Cash
£190,758
Turnover
£1,941,861
Profit Before Tax
(£323,836)
Employees
37
Debt Ratio
165%
Profit Margin
-17%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £2,748,794 £1,941,861
Balance sheet detail
202520242019
Fixed Assets£521,758£530,008£276,541
Current Assets£962,056£1,111,327£509,586
Debtors£502,769
Cash£190,758£81,061£96
Creditors (< 1 year)£2,154,924£497,824
Creditors (> 1 year)£123,941£1,197,100
Net Current Assets(£1,359,183)(£1,043,597)£11,762
Net Assets(£961,366)(£637,530)(£908,797)
Shareholder Funds(£961,366)(£637,530)(£908,797)

Turnover£1,941,861£2,748,794
Cost of Sales£1,884,835£2,623,731
Gross Profit£57,026£125,063
Admin Expenses£543,440£582,125
Staff Costs£1,204,695£1,353,944
Profit Before Tax(£323,836)(£368,349)
Profit for Period(£323,836)(£368,349)(£355,537)

Filings 150

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates18 June 2026
9 January 2026Full accounts30 June 2025
23 June 2025Confirmation statement with no updates18 June 2025
28 March 2025Full accounts30 June 2024
18 June 2024Confirmation statement with no updates18 June 2024
Show all 150 filings

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