Arv (UK) Limited

Active04131549 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Concorde House
Langrish
Petersfield
GU32 1RL

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Nigel Robert
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born January 1967 (59)
Officer history (6 former)
1 October 2025
Appointed Barden, Stuart Michael as Director
1 October 2025
Resigned Fouracre, David John as Director
1 October 2025
Appointed Cox, Nigel Robert as Secretary
1 October 2025
Resigned Fouracre, David John as Secretary
8 April 2022
Resigned Cook, Adrian Paul as Director
18 July 2003
Resigned Maddison, David Paul as Director
28 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 December 2000
Appointed Maddison, David Paul as Director
28 December 2000
Appointed Cook, Adrian Paul as Director
28 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
28 December 2000
Appointed Fouracre, David John as Secretary
28 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 December 2000
Appointed Fouracre, David John as Director
28 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 07164374
Former controllers (2)
30 September 2025
Ceased David John Fouracre — Owns 25–50% of shares
8 April 2022
Ceased Adrian Cook — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apex A Limited Owns 75–100% of shares
Arv (UK) Limited This company Owns 75–100% of shares
Barden Duct Services Ltd Owns 75–100% of shares
Barden FM Limited Owns 75–100% of shares
Barden Solutions Limited Owns 75–100% of shares
Firebar Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£13,420
Employees
2
Debt Ratio
51%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £84,453 £52,941 £7,377 £13,420
Balance sheet detail
202420232022202120202019
Fixed Assets£8,701£10,773£13,936£41,754£27,338
Current Assets£18,708£48,796£130,949£100,934£204,904£334,014
Debtors£31,319£53,564£30,454£22,096£169,815
Cash£11,762£60,833£69,155£156,796£164,199
Creditors (< 1 year)£26,010£37,192£91,944£35,062£38,816£71,500
Creditors (> 1 year)£15,000£15,000
Net Current Assets(£6,871)£11,604£39,005£65,872£166,088£262,514
Net Assets£13,420£7,377£52,941£84,453
Shareholder Funds£13,420£84,453£207,842£289,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
24 July 2026Previous accounting period extended
13 March 2026Satisfaction of a charge in full
13 February 2026Confirmation statement with updates22 October 2025
29 November 2025Micro company accounts31 December 2024
Show all recent filings

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