Arburies Ltd

Active04069461 Private limited company
Incorporated
11 September 2000 (26 years)
Previously known as
Shire Construction Services Limited (until 3 October 2012)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Mark Steven Winterburn
Anne Elizabeth Hadley
Accounts type
Total exemption full
Address
61A High Street South
Rushden
NN10 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2000
British
Born March 1967 (59)
Officer history (8 former)
31 March 2020
Resigned Winterburn, Harry Michael as Director
3 June 2019
Appointed Winterburn, Harry Michael as Director
27 November 2015
Resigned Mcmullin, Joseph Davey as Director
1 August 2014
Appointed Mcmullin, Joseph Davey as Director
1 August 2014
Resigned Hadley, Anne Elizabeth as Secretary
25 June 2012
Resigned O'Donovan, Sean Roderick as Secretary
25 June 2012
Appointed Hadley, Anne Elizabeth as Secretary
1 September 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
1 February 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
1 September 2006
Resigned F B L Services Limited as Corporate Secretary
15 August 2006
Appointed O'Donovan, Sean Roderick as Secretary
16 May 2005
Appointed F B L Services Limited as Corporate Secretary
16 May 2005
Resigned Winterburn, Mark Steven as Secretary
16 May 2005
Resigned Winterburn, Nicola Jane as Director
11 September 2000
Appointed Winterburn, Mark Steven as Director
11 September 2000
Appointed Winterburn, Mark Steven as Secretary
11 September 2000
Appointed Winterburn, Nicola Jane as Director

Ownership 2 active

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

Individual · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Anne Elizabeth Hadley
Individual · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Former controllers (1)
31 March 2020
Ceased Harry Michael Winterburn — Has significant influence or control

Financials

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

Net Assets
(£5,379)
Cash
£730
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £19,763 £2,257 (£11,702) (£37,662) (£21,952) (£5,379)
Balance sheet detail
202520242023202220212020
Current Assets£10,707£248£21,273£38,150£24,694
Debtors£9,977£6,000£3,420£9,067
Cash£730£1,551£248£15,273£34,730£15,627
Creditors (< 1 year)£14,642£15,860£23,667£11,083£893£4,931
Creditors (> 1 year)£1,444£7,643£14,243£21,892£35,000
Net Current Assets(£3,935)(£14,309)(£23,419)£10,190£37,257£19,763
Net Assets(£5,379)(£21,952)(£37,662)(£11,702)£2,257£19,763
Shareholder Funds(£5,379)(£21,952)(£37,662)(£11,702)£2,257£19,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates24 March 2026
19 December 2025Total exemption full accounts31 March 2025
4 April 2025Change of details for a person with significant control
4 April 2025Confirmation statement with no updates24 March 2025
13 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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