AR Corporate Secretaries Limited

Active05076868 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Matthew John Watkinson
Robert James Thoburn
Accounts type
Micro entity
Region
North West
Address
Oak House
317 Golden Hill Lane
Leyland
PR25 2YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2020
English
Born September 1957 (69)
Director · Appointed 1 September 2012
British
Born April 1986 (40)
Officer history (4 former)
18 May 2020
Appointed Thoburn, Robert James as Director
1 September 2012
Appointed Watkinson, Matthew John as Director
1 September 2012
Resigned Thoburn, Robert James as Director
31 December 2010
Resigned Watkinson, Gerard as Secretary
23 January 2007
Appointed Watkinson, Gerard as Secretary
23 January 2007
Appointed Thoburn, Robert James as Director
23 January 2007
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 January 2007
Resigned Ar Nominees Limited as Corporate Nominee Director
17 March 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 March 2004
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£80,629)
Turnover
£104,927
Profit
£33,435
Employees
2
Debt Ratio
778%
Current Ratio
0.1x

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £35,761 £84,544 £92,174 £89,559 £77,976 £104,927
Balance sheet detail
202520242023202220212020
Fixed Assets£634£634£635£634£634£634
Current Assets£11,260£22,576£14,279£21,319£4,642£772
Creditors (< 1 year)£92,523£94,673£89,375£83,692£75,313£89,951
Net Current Assets(£81,263)(£72,097)(£75,096)(£62,373)(£70,671)(£89,179)
Net Assets(£80,629)(£71,463)(£74,461)(£61,739)(£70,037)(£88,545)
Shareholder Funds(£80,629)(£71,463)(£74,461)(£61,739)(£70,037)(£88,545)

Turnover£104,927£77,976£89,559£92,174£84,544£35,761
Staff Costs£22,504£23,604£21,837£51,964£35,197£16,930
Profit for Period£33,435£17,257£23,525£11,604£21,611£3,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with updates3 December 2025
16 October 2025Confirmation statement with updates16 October 2025
4 April 2025Micro company accounts31 March 2025
23 December 2024Confirmation statement with no updates23 December 2024
3 April 2024Micro company accounts31 March 2024
Show all recent filings

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