Asset Recoveries Group Limited

Active04482692 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Listflat Limited (until 23 February 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Peter Hewitt
Accounts type
Total exemption full
Region
South East
Address
Nyala Pinelands Road
Chilworth
Southampton
SO16 7HH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2010
British
Born February 1963 (63)
Officer history (8 former)
24 May 2013
Resigned Lawsmiths Directors Limited as Corporate Director
24 May 2013
Resigned Smith, Geoffrey as Secretary
16 February 2010
Appointed Hewitt, Andrew Peter as Director
22 August 2005
Appointed Smith, Geoffrey as Secretary
22 August 2005
Resigned Lawsmiths Dominion House as Corporate Secretary
17 December 2004
Resigned Stone, Peter Anthony Edward as Secretary
17 December 2004
Resigned Clark, Gillian Winifred as Director
17 December 2004
Resigned Stone, Peter Anthony Edward as Director
10 December 2004
Appointed Lawsmiths Directors Limited as Corporate Director
10 December 2004
Appointed Lawsmiths Dominion House as Corporate Secretary
5 August 2002
Appointed Stone, Peter Anthony Edward as Secretary
5 August 2002
Appointed Clark, Gillian Winifred as Director
5 August 2002
Appointed Stone, Peter Anthony Edward as Director
5 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born February 1963 (63)

Financials

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

Net Assets
£269,916
Cash
£15,358
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £269,916 £269,916 £269,916 £269,916 £269,916 £269,916
Balance sheet detail
202520242023202220212020
Current Assets£269,916£269,916£269,916£269,916£269,916£269,916
Debtors£254,558£254,558£254,558£254,558£254,558£254,558
Cash£15,358£15,358£15,358£15,358£15,358£15,358
Net Current Assets£269,916£269,916£269,916£269,916£269,916£269,916
Net Assets£269,916£269,916£269,916£269,916£269,916£269,916
Shareholder Funds£269,916£269,916£269,916£269,916£269,916£269,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates11 July 2026
23 January 2026Total exemption full accounts31 May 2025
14 July 2025Confirmation statement with updates11 July 2025
30 January 2025Total exemption full accounts31 May 2024
11 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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