Arcrent Properties Limited

Active03507457 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert John Underhill
Rachel Jane Andrade
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2007
British
Born May 1975 (51)
Director · Appointed 24 January 2007
British
Born February 1981 (45)
Secretary · Appointed 15 May 2006
British
Director · Appointed 15 May 2006
British
Born April 1949 (77)
Officer history (5 former)
24 January 2007
Appointed Andrade, Rachel Jane as Director
24 January 2007
Appointed Underhill, Robert John as Director
24 January 2007
Resigned Underhill, Peter John as Director
15 May 2006
Appointed Underhill, Susan Ingrid as Director
15 May 2006
Resigned Mwl Secretaries Limited as Corporate Secretary
15 May 2006
Appointed Underhill, Susan Ingrid as Secretary
31 January 2001
Appointed Mwl Secretaries Limited as Corporate Secretary
31 January 2001
Resigned Lennock, Mark as Secretary
27 January 1999
Appointed Lennock, Mark as Secretary
27 January 1999
Appointed Underhill, Peter John as Director
27 January 1999
Resigned Capital Ventures Plc as Corporate Nominee Secretary
27 January 1999
Resigned Coleman, Adrian Michael as Nominee Director
10 February 1998
Appointed Capital Ventures Plc as Corporate Nominee Secretary
10 February 1998
Appointed Coleman, Adrian Michael as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)

Financials

Net Assets
£200,660
Cash
£5,855

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £242,141 £250,799 £243,733 £230,055 £238,146 £200,660
Balance sheet detail
202520242023202220212020
Fixed Assets£270,000£270,000£270,000
Current Assets£19,713£20,945£25,751
Debtors£8,965£12,403£12,402
Cash£5,855£16,012£7,327£10,748£8,542£13,349
Creditors (< 1 year)£59,170£47,067£46,345£38,139£32,305£45,769
Net Current Assets(£18,426)(£11,360)(£20,018)
Net Assets£200,660£238,146£230,055£243,733£250,799£242,141
Shareholder Funds£200,660£238,146£230,055£243,733£250,799£242,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates10 February 2026
25 September 2025Total exemption full accounts30 April 2025
14 February 2025Confirmation statement with updates10 February 2025
11 November 2024Total exemption full accounts30 April 2024
11 March 2024Director's details changed
Show all recent filings

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