Arundel House Development Limited

Active04299068 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Benedict George Morris
Accounts type
Total exemption full
Region
Greater London
Address
1-5 Vyner Street
Tower Hamlets
London
E2 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Benedict George
Secretary · Appointed 20 September 2012
Director · Appointed 11 September 2008
British
Born June 1957 (69)
Officer history (6 former)
20 September 2013
Resigned Brandon, Terry William as Secretary
20 September 2012
Appointed Morris, Benedict George as Secretary
11 September 2008
Resigned Buller, Alfred William as Director
11 September 2008
Appointed Brandon, Terry William as Secretary
11 September 2008
Resigned Best, James Craig as Secretary
11 September 2008
Resigned Best, James Craig as Director
11 September 2008
Appointed Morris, Benedict George as Director
7 November 2001
Appointed Best, James Craig as Secretary
7 November 2001
Appointed Best, James Craig as Director
7 November 2001
Appointed Buller, Alfred William as Director
7 November 2001
Resigned Thomas, Howard as Nominee Secretary
7 November 2001
Resigned Tester, William Andrew Joseph as Nominee Director
4 October 2001
Appointed Thomas, Howard as Nominee Secretary
4 October 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
6 February 2019
Ceased Hornbuckle Mitchell Trustees Limited — Owns 25–50% of shares

Financials

Net Assets
£9,120,616
Cash
£118,753
Employees
3
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,756,354 £4,317,003 £6,644,776 £6,626,130 £9,115,351 £9,120,616
Balance sheet detail
202420232022202120202019
Fixed Assets£14,002,714£14,000,701£11,519,219£11,500,782£8,514,681£9,428,710
Current Assets£5,179,224£5,330,809£848,081£301,030£525,700£2,335,448
Debtors£5,060,471£5,313,189£708,332£111,422£287,881£1,733,693
Cash£118,753£17,620£139,749£189,608£237,819£601,755
Creditors (< 1 year)£3,196,557£3,335,794£3,845,581£559,228£612,340£781,129
Creditors (> 1 year)£5,212,828£5,228,428£234,428£2,936,647£3,239,038£3,354,675
Net Current Assets£1,982,667£1,995,015(£2,997,500)(£258,198)(£86,640)£1,554,319
Net Assets£9,120,616£9,115,351£6,626,130£6,644,776£4,317,003£6,756,354
Shareholder Funds£6,644,776£4,317,003£6,756,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Director's details changed
29 September 2025Secretary's details changed
29 September 2025Change of details for a person with significant control
29 September 2025Confirmation statement with no updates19 September 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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