A M Arthan Limited

Active06254433 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Church Street
Wellington
Telford
TF1 1DD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2021
British
Born February 1973 (53)
Director · Appointed 27 August 2021
British
Born April 1970 (56)
Director · Appointed 27 August 2021
British
Born May 1965 (61)
Hares, Mark Robin
Director · Appointed 27 August 2021
British
Born December 1968 (57)
Martin, Christopher John
Director · Appointed 27 August 2021
British
Born September 1952 (74)
Officer history (7 former)
27 October 2026
Resigned Arthan, Matthew Michael as Director
27 August 2021
Resigned Arthan, Rachel Vera as Director
27 August 2021
Resigned Arthan, Alan Michael as Director
27 August 2021
Appointed Hares, Mark Robin as Director
27 August 2021
Appointed Martin, Christopher John as Director
27 August 2021
Appointed Arthan, Matthew Michael as Director
27 August 2021
Appointed Silvester, Gail Rosa as Director
27 August 2021
Resigned Martin, Christopher John as Secretary
27 August 2021
Appointed Heath, Richard Norman as Director
27 August 2021
Appointed Bielby, Justin Mark as Director
18 March 2010
Appointed Arthan, Rachel Vera as Director
8 September 2008
Appointed Martin, Christopher John as Secretary
7 September 2008
Resigned Arthan, Rachel Vera as Secretary
24 May 2007
Appointed Arthan, Rachel Vera as Secretary
24 May 2007
Appointed Arthan, Alan Michael as Director
24 May 2007
Resigned Warrington, Miranda Jane as Secretary
24 May 2007
Resigned Haynes, Stuart John as Director
21 May 2007
Appointed Warrington, Miranda Jane as Secretary
21 May 2007
Appointed Haynes, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13521499
Former controllers (2)
27 August 2021
Ceased Alan Michael Arthan — Has significant influence or control
27 August 2021
Ceased Arthan Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£840,715
Cash
£89,924
Employees
52
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,163,018 £1,110,115 £316,466 £701,809 £840,715
Balance sheet detail
20242023202120202019
Fixed Assets£51,115£59,487£107,003£139,832£158,714
Current Assets£1,265,214£1,187,897£915,066£1,445,948£1,343,572
Cash£89,924£115,488£433,765£996,522£940,260
Creditors (< 1 year)£475,562£545,948£506,278£471,538£334,924
Creditors (> 1 year)£0(£556)£196,564
Net Current Assets£789,652£641,949£408,788£974,410£1,008,648
Net Assets£840,715£701,809£316,466£1,110,115£1,163,018
Shareholder Funds£840,715£701,809£316,466£1,110,115£1,163,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
30 October 2026Registration of a charge
30 October 2026Registration of a charge
22 October 2026Satisfaction of a charge in full
10 June 2026Confirmation statement with updates21 May 2026
Show all recent filings

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