Three Arches Services Limited

Active03895365 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail sale of automotive fuel in specialised stores (47300)
Owned by
Peter Anthony Dutton
Linda Dutton
Accounts type
Total exemption full
Region
Wales
Address
Three Arches Services Heathwood Road
Heath
Cardiff
CF14 4HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born March 1973 (53)
Director · Appointed 30 October 2026
British
Born August 1976 (50)
Officer history (9 former)
30 October 2026
Appointed Morgan, Dean Kenneth as Director
30 October 2026
Appointed Morgan, Joanne as Director
30 October 2026
Resigned Dutton, Linda as Director
30 October 2026
Resigned Dutton, Peter Anthony as Director
30 September 2014
Resigned Andrews, Diane Margaret as Secretary
22 April 2010
Appointed Dutton, Linda as Director
12 August 2009
Resigned Dutton, Nigel Gareth as Director
1 September 2008
Resigned Cadwell, Peter John as Secretary
1 September 2008
Appointed Andrews, Diane Margaret as Secretary
17 April 2007
Resigned Cadwell, Peter John as Director
22 August 2005
Resigned Woodhouse, Anthony John as Director
17 May 2000
Appointed Woodhouse, Anthony John as Director
16 December 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 December 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 December 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 December 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
16 December 1999
Appointed Cadwell, Peter John as Director
16 December 1999
Appointed Cadwell, Peter John as Secretary
16 December 1999
Appointed Dutton, Nigel Gareth as Director
16 December 1999
Appointed Dutton, Peter Anthony as Director

Ownership 2 active

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

Peter Anthony Dutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born March 1960 (66)
Linda Dutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born April 1960 (66)

Financials

Cash
£1,119,348
Employees
18
Current Ratio
8.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,116,929 £1,247,892 £1,328,714 £1,423,877 £1,541,540 £1,433,706
Balance sheet detail
202520242023202220212020
Fixed Assets£256,135£305,470£260,764£269,789£298,108£386,238
Current Assets£1,329,428£1,441,302£1,328,603£1,189,582£1,105,960£885,324
Debtors£35,388£80,001£60,081£56,408£78,332£57,549
Cash£1,119,348£1,190,998£1,058,110£902,643£844,235£646,543
Creditors (< 1 year)£151,857£205,232£165,490£119,194£144,713£143,170
Net Current Assets£1,177,571£1,236,070£1,163,113£1,070,388£961,247£742,154
Net Assets£1,423,877£1,328,714£1,247,892£1,116,929
Shareholder Funds£1,433,706£1,541,540£1,423,877£1,328,714£1,247,892£1,116,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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