Joseph Arnold & Sons Limited

Active02819115 Private limited company
Incorporated
18 May 1993 (33 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Dormant
Region
East of England
Address
4 Vimy Court
Vimy Road
Leighton Buzzard
LU7 1FG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2003
British
Born February 1964 (62)
Director · Appointed 31 July 2001
British
Born June 1963 (63)
Officer history (7 former)
14 August 2024
Resigned Williams, Robert Geoffrey as Director
1 October 2003
Resigned White, Matthew Charles as Secretary
1 October 2003
Appointed Denvir, Paul Michael as Director
1 October 2003
Appointed Denvir, Paul Michael as Secretary
31 July 2001
Resigned White, David Arnold as Secretary
31 July 2001
Appointed Williams, Robert Geoffrey as Director
31 July 2001
Appointed White, Matthew Charles as Secretary
31 July 2001
Appointed White, Jeremy Mark as Director
31 July 2001
Resigned White, Colin Maurice Arnold as Director
31 May 1997
Resigned Morris, David Scott as Secretary
1 November 1996
Appointed White, David Arnold as Secretary
31 October 1994
Appointed Morris, David Scott as Secretary
31 October 1994
Resigned Neill, Roger Stuart as Secretary
18 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1993
Appointed Neill, Roger Stuart as Secretary
18 May 1993
Appointed White, Colin Maurice Arnold as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02692027
Former controllers (1)
1 June 2020
Ceased Paul Michael Denvir — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arnold White Estates Limited Owns 75–100% of shares
Astral Lake Limited Owns 75–100% of shares
AW Charging Limited Owns 75–100% of shares
AW Electricity Limited Owns 75–100% of shares
AW Leisure Limited Owns 75–100% of shares
AW Skills Limited Owns 75–100% of shares
Awe (Owen) Limited Owns 75–100% of shares
Awe Renewables Limited Owns 75–100% of shares
Checkley Wood Energy Limited Owns 75–100% of shares
DA Solar Ltd Owns 75–100% of shares
NE Energy One Limited Owns 75–100% of shares
AW Renewables Holdings Limited Owns 75–100% of shares
AW Energy Limited Owns 75–100% of shares
AW Geothermal Limited Owns 75–100% of shares
Checkley Homes Limited Owns 75–100% of shares
Joseph Arnold & Sons Limited This company Owns 75–100% of shares
M.S.White(dunstable)limited Owns 75–100% of shares
Watling Estates Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 May 2026
19 January 2026Accounts for a dormant company30 April 2025
19 May 2025Confirmation statement with no updates18 May 2025
29 October 2024Accounts for a dormant company30 April 2024
22 August 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?