Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Arkanum Management Limited
- Incorporated
- 21 October 2004 (22 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Flush MillsWestgateHeckmondwikeWF16 0EN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2023
American
Born June 1964 (62)
Director · Appointed 9 January 2023
American
Born December 1979 (46)
Director · Appointed 1 July 2020
British
Born March 1970 (56)
Officer history (14 former)
31 March 2024
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
9 January 2023
24 September 2020
1 July 2020
1 June 2020
4 November 2019
3 June 2019
31 May 2019
30 April 2019
15 December 2014
15 December 2014
15 December 2014
1 August 2011
1 April 2007
1 April 2007
1 April 2007
10 June 2005
10 June 2005
Resigned Howard, Jacqueline Kay as Secretary
21 October 2004
21 October 2004
21 October 2004
21 October 2004
21 October 2004
Appointed Howard, Jacqueline Kay as Secretary
21 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02627558
Former controllers (1)
3 November 2026
Ceased Malvar Engineering Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arkanum Management Limited This company Owns 75–100% of shares
Environmental Integrated Solutions Limited Owns 75–100% of shares
Malvar Engineering Limited Owns 75–100% of shares
Wakefield Acoustics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £30,100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £708,244 | £708,244 | ||
| Cash | £462 | £462 | £494 | |
| Creditors (< 1 year) | £678,144 | £678,606 | £678,606 | £678,638 |
| Net Current Assets | (£678,144) | (£678,144) | (£678,144) | (£678,144) |
| Net Assets | £30,100 | |||
| Shareholder Funds | £30,100 | £30,100 | £30,100 | £30,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 7 July 2026 | Insolvency filing | |||
| 7 July 2026 | Share capital filing |
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