Arcoda Limited

Active04512293 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Owned by
Colin Stuart Brett
Kaye Heron
Colin Stuart Brett
Accounts type
Micro entity
Region
Greater London
Address
43 The Avenue
St Margarets
Twickenham
TW1 1QU

Filing status

Accounts due
14 May 2027
Last accounts
14 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2002
Also at Rothesay Associates Limited (proposed for strike-off)
British
Born April 1964 (62)
Director · Appointed 22 August 2002
British
Born February 1964 (62)
Secretary · Appointed 22 August 2002
Also at Rothesay Associates Limited (proposed for strike-off)
British
Officer history (2 former)
22 August 2002
Appointed Heron, Kaye as Director
22 August 2002
Appointed Brett, Colin Stuart as Director
22 August 2002
Appointed Heron, Kaye as Secretary
22 August 2002
Resigned Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
22 August 2002
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
15 August 2002
Appointed Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
15 August 2002
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 15 August 2016
Owns 25–50% of shares
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 14 August 2025 · micro entity accounts

Net Assets
£1,094
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £34,482 £47,315 £64,352 £54,988 £31,913 £12,384 £1,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1,094£19,584£534,755£518,550£474,796£464,113£452,172
Creditors (< 1 year)£0£7,200£502,842£463,562£410,444£401,590£401,590
Net Current Assets£1,094£12,384£31,913£54,988£64,352£62,523£50,582
Net Assets£1,094£12,384£31,913£54,988£64,352£47,315£34,482
Shareholder Funds£1,094£12,384£31,913£54,988£64,352£47,315£34,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
2 July 2026Micro company accounts14 August 2025
2 September 2025Confirmation statement with no updates15 August 2025
14 May 2025Micro company accounts14 August 2024
28 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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