Arrk Europe Limited

Active03418673 Private limited company
Incorporated
13 August 1997 (29 years)
Previously known as
NPL Technologies Limited (until 24 February 2010)
Howper 221 Limited (until 28 June 1999)
Industry
Other manufacturing n.e.c. (32990)
Directors
Yusuke Inoue
Naruto Murata
Yasuki Shiraishi
Accounts type
Full
Region
West Midlands
Address
Caldwell Road
Nuneaton
Warwickshire
CV11 4NG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Inoue, Yusuke
Director · Appointed 1 April 2025
Japanese
Born November 1974
Murata, Naruto
Director · Appointed 1 April 2025
Japanese
Born May 1968 (58)
Shiraishi, Yasuki
Director · Appointed 1 April 2025
Japanese
Born March 1965 (61)
Director · Appointed 17 June 2014
British
Born September 1967 (59)
Holmes, Simon
Secretary · Appointed 14 June 2013
Officer history (37 former)
30 June 2025
Resigned Vickers, Robin Craig as Director
1 April 2025
Appointed Murata, Naruto as Director
1 April 2025
Appointed Shiraishi, Yasuki as Director
1 April 2025
Appointed Inoue, Yusuke as Director
31 March 2025
Resigned Terada, Eiichiro as Director
31 December 2023
Resigned Tanaka, Keitaro as Director
1 April 2023
Appointed Terada, Eiichiro as Director
31 March 2023
Resigned Ueda, Hidehisa as Director
1 April 2022
Appointed Tanaka, Keitaro as Director
31 March 2022
Resigned Hakuta, Takashi as Director
21 April 2021
Appointed Ueda, Hidehisa as Director
21 April 2021
Appointed Hakuta, Takashi as Director
21 April 2021
Resigned Honna, Kenichi as Director
21 April 2021
Resigned Lowe, Antony Stephen Hunter as Director
30 June 2016
Resigned Morgan, Royden as Director
25 April 2016
Resigned Shiraishi, Yasuki as Director
25 April 2016
Resigned Yamada, Koji as Director
24 September 2015
Resigned Walker, James Christopher Ieuan as Director
18 June 2015
Resigned Tsujino, Koji as Director
18 June 2015
Appointed Shiraishi, Yasuki as Director
18 June 2015
Appointed Honna, Kenichi as Director
18 June 2015
Resigned Kado, Norihiko as Director
17 June 2014
Resigned Hatta, Kazunobu as Director
17 June 2014
Appointed Kado, Norihiko as Director
17 June 2014
Resigned Tsuji, Yasuyuki as Director
17 June 2014
Appointed Holmes, Simon as Director
15 April 2014
Appointed Walker, James Christopher Ieuan as Director
31 December 2013
Resigned Murata, Naruto as Director
14 June 2013
Appointed Holmes, Simon as Secretary
6 June 2013
Resigned Clarke, Katherine as Secretary
6 June 2013
Resigned Clarke, Katherine as Director
17 July 2012
Appointed Yamada, Koji as Director
17 July 2012
Appointed Tsuji, Yasuyuki as Director
17 July 2012
Appointed Hatta, Kazunobu as Director
17 July 2012
Appointed Tsujino, Koji as Director
1 July 2012
Appointed Morgan, Royden as Director
27 February 2012
Resigned Baker, Nigel Patrick as Director
1 January 2011
Appointed Vickers, Robin Craig as Director
25 December 2010
Resigned Katkoria, Abhilash Dwarkadas as Director
22 December 2010
Resigned Crockett, Nicholas John as Director
18 May 2010
Appointed Lowe, Antony Stephen Hunter as Director
20 April 2010
Resigned Argyle, John as Director
16 March 2010
Resigned Nakao, Kazuki as Director
16 March 2010
Appointed Murata, Naruto as Director
31 October 2008
Resigned Lowe, Antony Stephen Hunter as Director
15 July 2008
Appointed Nakao, Kazuki as Director
15 July 2008
Resigned Araki, Kazumi as Director
15 July 2008
Resigned Rawson, Peter John as Director
20 October 2007
Resigned Johnson, Oliver as Director
13 July 2007
Resigned Snodin, Steven as Director
15 November 2006
Appointed Argyle, John as Director
15 November 2006
Appointed Baker, Nigel Patrick as Director
30 April 2005
Resigned John, Kenneth Howell as Director
26 January 2004
Appointed Araki, Kazumi as Director
26 January 2004
Resigned Cartwright, Geoffrey as Director
26 January 2004
Appointed Rawson, Peter John as Director
26 January 2004
Appointed Katkoria, Abhilash Dwarkadas as Director
21 August 2003
Resigned Rowell, Michael Andrew as Director
18 July 2002
Appointed Clarke, Katherine as Director
26 March 2001
Appointed Snodin, Steven as Director
14 August 2000
Appointed Clarke, Katherine as Secretary
31 July 2000
Resigned Denoon, George Robertson as Secretary
31 July 2000
Resigned Denoon, George Robertson as Director
2 May 2000
Appointed Crockett, Nicholas John as Director
26 April 2000
Appointed Rowell, Michael Andrew as Director
7 April 2000
Resigned Dobson, Terence Michael as Director
26 November 1999
Resigned Cant, Timothy Charles as Director
1 July 1999
Appointed Dobson, Terence Michael as Director
1 July 1999
Appointed John, Kenneth Howell as Director
1 July 1999
Appointed Cant, Timothy Charles as Director
1 July 1999
Appointed Cartwright, Geoffrey as Director
1 July 1999
Appointed Denoon, George Robertson as Director
24 October 1997
Appointed Denoon, George Robertson as Secretary
24 October 1997
Appointed Johnson, Oliver as Director
24 October 1997
Appointed Lowe, Antony Stephen Hunter as Director
24 October 1997
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
24 October 1997
Resigned Hp Directors Limited as Corporate Nominee Director
13 August 1997
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
13 August 1997
Appointed Hp Directors 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 (as a firm)
Limited Company
Reg. no. 02306533

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£691,000)
Cash
£2,156,000
Turnover
£19,772,000
Profit Before Tax
(£445,000)
Debt Ratio
107%
Current Ratio
0.7x
Profit Margin
-2%
Balance sheet detail
2025
Fixed Assets£2,605,000
Current Assets£7,232,000
Cash£2,156,000
Creditors (< 1 year)£9,926,000
Creditors (> 1 year)£487,000
Net Current Assets(£2,694,000)
Net Assets(£691,000)
Shareholder Funds(£691,000)

Turnover£19,772,000
Cost of Sales£14,543,000
Gross Profit£5,229,000
Admin Expenses£382,000
Staff Costs£8,775,000
Operating Profit(£85,000)
Profit Before Tax(£445,000)
Tax£29,000
Profit for Period(£474,000)

Filings 208

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
29 May 2026Full accounts31 December 2025
25 November 2025Director's details changed
1 August 2025Confirmation statement with no updates1 August 2025
30 June 2025Termination of appointment of a director
Show all 208 filings

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