Arrowguild Limited

Active02760730 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 1999
British
Director · Appointed 5 March 1999
British
Born April 1963 (63)
Director · Appointed 5 March 1999
British
Born June 1964 (62)
Director · Appointed 21 July 1994
American
Born October 1962 (64)
Director · Appointed 29 September 1993
British
Born February 1965 (61)
Officer history (6 former)
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Resigned Berger, Sighismond as Secretary
5 March 1999
Appointed Klein, Sarah Rachel as Director
5 March 1999
Appointed Sternlicht, Zelda as Director
5 March 1999
Appointed Klein, Sarah Rachel as Secretary
21 July 1994
Appointed Klein, Abraham Y as Director
29 September 1993
Appointed Sternlicht, Joshua as Director
29 September 1993
Resigned Gross, Rivka as Director
22 April 1993
Appointed Berger, Sighismond as Director
1 February 1993
Resigned Berger, Sighismond as Director
4 December 1992
Resigned Notehold Limited as Corporate Nominee Secretary
4 December 1992
Resigned Notehurst Limited as Corporate Nominee Director
4 November 1992
Appointed Berger, Sighismond as Director
4 November 1992
Appointed Gross, Rivka as Director
4 November 1992
Appointed Berger, Sighismond as Secretary
30 October 1992
Appointed Notehold Limited as Corporate Nominee Secretary
30 October 1992
Appointed Notehurst Limited as Corporate Nominee Director

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 Shares
Reg. no. 995683

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aberfield Properties Limited Owns 75–100% of shares
Arrowguild Limited This company Owns 75–100% of shares
Craftrule Limited Owns 75–100% of shares
Fineage Limited Owns 75–100% of shares
Heartland Estates Limited Owns 75–100% of shares
Idealcliff Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£790,846
Profit
£27,802
Employees
1
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,111,495 £741,953 £763,650 £786,345 £763,044 £790,846
Balance sheet detail
202520242023202220212020
Fixed Assets£999,447£976,040£976,040
Current Assets£2,410,882£2,676,254
Debtors£2,423,464£2,409,401£2,409,670£2,415,649£2,410,882£2,671,775
Cash£4,479
Creditors (< 1 year)£2,400,171£2,439,950£2,467,634£2,490,848£2,484,371£2,380,201
Net Current Assets£23,293(£30,549)(£57,964)(£75,199)(£73,489)£296,053
Net Assets£790,846£763,044£786,345£763,650£741,953£1,111,495
Shareholder Funds£790,846£763,044£786,345£763,650£741,953£1,111,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
2 November 2026Change of details for a person with significant control
31 October 2025Confirmation statement with no updates30 October 2025
20 October 2025Total exemption full accounts31 March 2025
1 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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