Arrow Business Communications Limited

Active05643503 Private limited company
Incorporated
2 December 2005 (20 years)
Previously known as
Arrow Mobile Communications Limited (until 31 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Mark Rogerson
Accounts type
Full
Region
North West
Address
Kilby House
Liverpool Innovation Park
Liverpool
L7 9NJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born December 1970 (55)
Rogerson, Mark
Director · Appointed 29 October 2026
British
Born February 1964 (62)
Officer history (27 former)
29 October 2026
Resigned Tribe, Tracey Dawn as Director
29 October 2026
Appointed Rogerson, Mark as Director
29 October 2026
Resigned Long, Helen Elizabeth as Director
29 October 2026
Appointed Gorton, Mark David Edward as Director
29 October 2026
Resigned Harber, John Duncan as Director
14 October 2026
Resigned Rafferty, Ciaran Brendan as Director
8 August 2026
Resigned Russell, Christopher John as Director
16 September 2025
Appointed Rafferty, Ciaran Brendan as Director
16 September 2025
Resigned Burke, Richard Edward as Director
11 April 2024
Appointed Long, Helen Elizabeth as Director
22 January 2024
Resigned Ashton, Andrew Charles as Director
30 September 2023
Resigned Briscoe, Jason Richard as Director
30 April 2023
Resigned Lee, David as Director
27 April 2023
Appointed Ashton, Andrew Charles as Director
31 March 2023
Resigned Wort, Simon James as Director
6 October 2021
Appointed Briscoe, Jason Richard as Director
4 January 2021
Appointed Lee, David as Director
24 December 2020
Resigned Bradley, Richard as Director
4 November 2020
Appointed Wort, Simon James as Director
31 May 2020
Resigned Gibbons, Paul Joseph as Director
27 March 2020
Appointed Bradley, Richard as Director
14 August 2017
Appointed Burke, Richard Edward as Director
14 August 2017
Appointed Harber, John Duncan as Director
19 August 2016
Resigned Russell, Jo-Anne as Secretary
19 August 2016
Resigned Clarke, Jeremy Michael as Director
30 September 2015
Appointed Tribe, Tracey Dawn as Director
30 September 2015
Resigned Munro, Robert John as Director
1 May 2013
Appointed Russell, Jo-Anne as Secretary
1 May 2013
Resigned Gibbons, Paul Joseph as Secretary
3 October 2011
Appointed Gibbons, Paul Joseph as Secretary
3 October 2011
Appointed Gibbons, Paul Joseph as Director
3 October 2011
Resigned Wong Po Foo, Thiery as Secretary
3 October 2011
Resigned Wong Po Foo, Thiery Wong Po as Director
15 July 2010
Resigned Edworthy, Mark David as Director
22 December 2009
Appointed Wong Po Foo, Thierry as Secretary
22 December 2009
Resigned Wong Po Foo, Thierry as Secretary
22 December 2009
Appointed Wong Po Foo, Thiery Wong Po as Director
22 December 2009
Resigned Wong Po Foo, Thiery Wong Po as Director
22 December 2009
Appointed Munro, Robert John as Director
22 December 2009
Appointed Wong Po Foo, Thiery Wong Po as Director
22 December 2009
Appointed Wong Po Foo, Thiery as Secretary
22 December 2009
Resigned Evans, David Peter as Director
22 December 2009
Resigned Munro, Robert John as Director
22 December 2009
Resigned Evans, Pamela Nancy, Dr as Secretary
22 December 2009
Appointed Munro, Robert John as Director
1 July 2009
Resigned Horton, Russell Martin as Director
23 December 2008
Appointed Horton, Russell Martin as Director
4 December 2007
Appointed Russell, Christopher John as Director
14 June 2007
Appointed Edworthy, Mark David as Director
14 February 2006
Appointed Clarke, Jeremy Michael as Director
23 December 2005
Appointed Evans, Pamela Nancy, Dr as Secretary
23 December 2005
Appointed Evans, David Peter as Director
23 December 2005
Resigned A G Secretarial Limited as Corporate Secretary
23 December 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
2 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12374280

Holdings 6

Companies where Arrow Business Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 April 2023
Ceased Arrow Business Communications Holdings Limited — Owns 75–100% of shares
27 April 2023
Ceased Arrow Business Communications Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£19,832,894)
Cash
£8,465,944
Turnover
£66,874,783
Profit Before Tax
£22,818,933
Employees
294
Debt Ratio
118%
Current Ratio
0.2x
Profit Margin
34%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 £29,038,053 £29,522,210 £30,479,798 £66,874,783
Balance sheet detail
2023202220212020
Fixed Assets£84,221,684£117,939,253£107,502,572£46,272,297
Current Assets£25,708,002£14,045,477£23,696,197£9,322,974
Cash£8,465,944£799,697£3,073,426£2,489,508
Creditors (< 1 year)£129,137,860£142,411,415£135,699,492£57,948,766
Net Current Assets(£103,429,858)(£128,365,938)(£112,003,295)(£48,625,792)
Net Assets(£19,832,894)(£10,613,656)(£4,536,214)(£2,380,177)
Shareholder Funds(£19,832,894)(£10,613,656)(£4,536,214)(£2,380,177)

Turnover£66,874,783£30,479,798£29,522,210£29,038,053
Cost of Sales£36,288,455£16,989,616£17,045,433£16,743,477
Gross Profit£30,586,328£13,490,182£12,476,777£12,294,576
Admin Expenses£36,063,641£16,936,497£14,859,913£13,747,465
Staff Costs£17,209,653£9,038,947£7,901,552£7,200,641
Operating Profit(£5,477,313)(£3,446,315)(£2,383,136)(£1,174,893)
Profit Before Tax£22,818,933(£2,709,558)(£1,729,597)(£1,378,458)
Tax£1,429,466(£37,503)£426,440£587,979
Profit for Period£21,389,467(£2,672,055)(£2,156,037)(£1,966,437)

Filings 242

Show all 242 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?