Arrowhead Group Limited

Active03005153 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Andrew James Le Poidevin
Accounts type
Total exemption full
Region
South East
Address
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Le Poidevin, Andrew James
Director · Appointed 1 February 2021
British
Born February 1985 (41)
Officer history (17 former)
1 February 2021
Resigned Pybus, Paul Randall as Director
1 February 2021
Resigned Trebert, Geoffrey John as Director
1 February 2021
Appointed Le Poidevin, Andrew James as Director
1 February 2021
Resigned Adjure Global Directors Limited as Corporate Director
1 February 2020
Appointed Pybus, Paul Randall as Director
1 February 2020
Appointed Trebert, Geoffrey John as Director
31 January 2020
Resigned Guilbert, Sarah Louise as Director
1 January 2019
Resigned Durkin, Gary William Jason as Director
31 August 2018
Appointed Guilbert, Sarah Louise as Director
31 August 2018
Resigned Pybus, Paul Randall as Director
31 August 2018
Appointed Durkin, Gary William Jason as Director
14 December 2017
Appointed Pybus, Paul Randall as Director
14 December 2017
Resigned Vaughan-Birch, Geoffrey Christopher as Director
21 August 2015
Resigned Jennings, Angela Pauline as Secretary
21 August 2015
Appointed Vaughan-Birch, Geoffrey Christopher as Director
21 August 2015
Resigned Jennings, Angela Pauline as Director
21 August 2015
Appointed Adjure Global Directors Limited as Corporate Director
24 October 2012
Resigned Watson Challis, Sheila Rose as Director
4 March 2005
Appointed Jennings, Angela Pauline as Secretary
4 March 2005
Appointed Jennings, Angela Pauline as Director
4 January 2005
Resigned Hood, Eric Cochran as Secretary
17 March 2004
Appointed Hood, Eric Cochran as Secretary
17 March 2004
Resigned Jennings, Angela Pauline as Secretary
17 March 2004
Resigned Jennings, Angela Pauline as Director
19 January 2004
Appointed Vaughan Birch, Jacqueline Edith as Director
19 January 2004
Resigned Vaughan Birch, Jacqueline Edith as Director
24 December 2003
Appointed Watson Challis, Sheila Rose as Director
24 December 2003
Resigned Watson-Challis, Sheila as Director
4 May 1995
Appointed Watson-Challis, Sheila as Director
4 May 1995
Appointed Jennings, Angela Pauline as Director
4 May 1995
Appointed Jennings, Angela Pauline as Secretary
4 May 1995
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
4 May 1995
Resigned Ouin, Charles Nigel as Director
23 December 1994
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
23 December 1994
Appointed Ouin, Charles Nigel 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.
Former controllers (3)
14 March 2025
Ceased David Alexander Gilmour — Has significant influence or control
1 February 2021
Ceased Andrew James Le Poidevin — Has significant influence or control
1 February 2021
Ceased Adjure Global Trustees Limited — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
(£39,562)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£65,215) (£73,132) (£79,765) (£39,562)
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£60£1,602£39,983£46,593
Debtors£60
Cash£39,983£46,593
Creditors (< 1 year)£39,622£81,367£113,115£111,808
Creditors (> 1 year)£0
Net Current Assets(£39,562)(£79,765)(£73,132)(£65,215)
Net Assets(£39,562)(£79,765)(£73,132)(£65,215)
Shareholder Funds(£39,562)(£79,765)(£73,132)(£65,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Application to strike the company off the register

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