Arbo (Holdings) Limited

Active06251530 Private limited company
Incorporated
17 May 2007 (19 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Accounts type
Group
Region
East Midlands
Address
Unit 1
Park Lane Business Park
Park Lane
Kirkby-In-Ashfield
NG17 9GU

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
2 December 2025
Resigned Motsi, Allen Tichaona as Secretary
22 October 2024
Appointed White, Russell Martin as Director
18 October 2024
Resigned Reid, Ian Rodney as Director
4 December 2023
Appointed Armstrong, James Ryan as Director
4 December 2023
Resigned Kamienski, Kelly Paige as Director
31 March 2022
Resigned Kirkwood, Duncan Hamish, Mr. as Director
10 August 2021
Appointed Kamienski, Kelly Paige as Director
10 August 2021
Resigned Ball, Titus as Director
23 March 2020
Resigned Roberson, Michael L as Director
23 March 2020
Appointed Reid, Ian Rodney as Director
28 February 2020
Appointed Motsi, Allen Tichaona as Secretary
28 February 2020
Resigned Miller, Julian Garry as Secretary
15 November 2018
Resigned Ford, Steven J as Director
12 December 2017
Appointed Roberson, Michael L as Director
12 December 2017
Appointed Ball, Titus as Director
31 January 2017
Appointed Kirkwood, Duncan Hamish, Mr. as Director
31 January 2017
Appointed Ford, Steven J as Director
31 January 2017
Resigned Sheehan, Roger Michael as Director
31 January 2017
Resigned Miller, Julian Garry as Director
31 January 2017
Resigned Blunden, Martin John as Director
5 December 2012
Resigned Bailey, Thomas Leslie as Director
17 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 May 2007
Appointed Blunden, Martin John as Director
17 May 2007
Appointed Bailey, Thomas Leslie as Director
17 May 2007
Appointed Miller, Julian Garry as Director
17 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 May 2007
Appointed Sheehan, Roger Michael as Director
17 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 May 2007
Appointed Miller, Julian Garry as Secretary
17 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11231736
Former controllers (1)
6 November 2019
Ceased Carlisle Holding Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carlisle Global II Limited Owns 75–100% of shares
Arbo (Holdings) Limited This company Owns 75–100% of shares
Adshead Ratcliffe & Company,limited Owns 75–100% of shares
Carlisle Holding Limited Owns 75–100% of shares
Carlisle Interconnect Technologies Holdings Ltd. DissolvedOwns 75–100% of shares

Financials

Profit
£2,500,000
Return on Equity
236%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,059,723 £1,059,723 £1,059,723 £1,059,723 £1,059,723
Balance sheet detail
20232022202120202019
Fixed Assets£3,295,378£3,295,378£3,295,378£3,295,378£3,295,378
Creditors (< 1 year)£2,235,655£2,235,655£2,235,655£2,235,655£2,235,655
Net Current Assets(£2,235,655)(£2,235,655)(£2,235,655)(£2,235,655)(£2,235,655)
Net Assets£1,059,723£1,059,723
Shareholder Funds£1,059,723£1,059,723£1,059,723£1,059,723£1,059,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
28 May 2026Confirmation statement with updates17 May 2026
7 December 2025Termination of appointment of a secretary
28 July 2025Group of companies' accounts31 December 2024
22 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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