Arcon Overseas Limited

Active02874747 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Hugo Martinus Maria De Rijk
Owned by
Ingrid Elsa Hoffmann
Accounts type
Total exemption full
Region
North West
Address
2 Huddersfield Road
Stalybridge
SK15 2QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

De Rijk, Hugo Martinus Maria
Director · Appointed 3 April 2020
Dutch
Born September 1967 (59)
De Rijk, Hugo Martinus Maria
Secretary · Appointed 27 June 2008
British
Officer history (6 former)
3 April 2020
Appointed De Rijk, Hugo Martinus Maria as Director
3 April 2020
Resigned Shaw, Richard as Director
27 June 2008
Appointed De Rijk, Hugo Martinus Maria as Secretary
27 June 2008
Resigned Stokes, Judith Michelle as Secretary
27 January 1999
Appointed Stokes, Judith Michelle as Secretary
31 December 1998
Resigned Borland, Andrew as Secretary
1 September 1998
Appointed Borland, Andrew as Secretary
1 September 1998
Resigned Shaw, Richard as Secretary
31 May 1998
Resigned Buckman, Christopher as Director
24 November 1993
Appointed Buckman, Christopher as Director
24 November 1993
Appointed Shaw, Richard as Secretary
24 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1993
Appointed Shaw, Richard as Director
24 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ingrid Elsa Hoffmann
Individual · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
German
Born April 1942 (84)
Former controllers (1)
29 March 2024
Ceased Robert Hendrik Michiel Brouwer — Owns 75–100% of shares

Financials

Net Assets
£321,011
Cash
£183,844
Employees
1
Debt Ratio
4%
Current Ratio
22.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £555,331 £347,719 £321,011
Balance sheet detail
202420232022202120202019
Fixed Assets£5,465£8,737£12,052£17,993£24,280£34,804
Current Assets£330,074£1,162,976£1,418,512£1,678,844£1,314,400£2,617,439
Debtors£146,230£1,021,932£1,059,690£1,132,894£919,038£2,373,218
Cash£183,844£141,044£358,822£545,950£395,362£244,221
Creditors (< 1 year)£14,528£1,036,519£583,602£1,917,556
Net Current Assets£315,546£338,982£543,279£642,325£730,798£699,883
Net Assets£321,011£347,719£555,331
Shareholder Funds£660,318£755,078£734,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 December 2024
5 November 2025Notification of a person with significant control
5 November 2025Cessation of a person with significant control
3 November 2025Confirmation statement with no updates24 September 2025
24 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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