Arc Building Solutions Limited

Active06338081 Private limited company
Incorporated
8 August 2007 (19 years)
Industry
Other construction installation (43290)
Accounts type
Medium
Region
Yorkshire
Address
Unit J
Gildersome Spur
Leeds
LS27 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born June 1978 (48)
Director · Appointed 2 July 2026
British
Born October 1984 (42)
Director · Appointed 10 July 2023
British
Born September 1979 (47)
Director · Appointed 10 July 2023
British
Born December 1991 (34)
Officer history (14 former)
31 August 2026
Resigned Weeks, Neil Malcolm as Director
2 July 2026
Appointed Yates, Andrew James as Director
2 July 2026
Appointed Mantel, Annabel Claire as Director
8 November 2025
Resigned Manson, Christopher John as Director
8 November 2025
Resigned Thompson, Robert Charles as Director
8 November 2025
Resigned Bomken, Yann Peter as Director
8 November 2025
Resigned Barrand, Peter John as Director
10 July 2023
Appointed Thompson, Robert Charles as Director
10 July 2023
Appointed Manson, Christopher John as Director
10 July 2023
Appointed Bomken, Yann Peter as Director
10 July 2023
Appointed Danzey-Smith, George as Director
10 July 2023
Resigned Hosein, Azim Ullah Al as Director
10 July 2023
Appointed Booth, Lindsey Ann as Director
10 July 2023
Resigned Walsh, Michael Bernard as Director
1 April 2023
Resigned Irving, Russell as Director
1 April 2023
Resigned Danzey, Andrew as Director
31 March 2022
Resigned Hofman, Michael as Secretary
6 November 2020
Appointed Weeks, Neil Malcolm as Director
11 December 2019
Appointed Walsh, Michael Bernard as Director
11 December 2019
Appointed Hosein, Azim Ullah Al as Director
11 December 2019
Appointed Hofman, Michael as Secretary
11 December 2019
Appointed Barrand, Peter John as Director
11 December 2019
Resigned Irving, Debra as Secretary
3 July 2013
Resigned Mack, Colin as Director
7 December 2007
Appointed Irving, Debra as Secretary
7 December 2007
Appointed Danzey, Andrew as Director
7 December 2007
Appointed Irving, Russell as Director
7 December 2007
Appointed Mack, Colin as Director
7 December 2007
Resigned Irving, Elizabeth Jane as Secretary
7 December 2007
Resigned Irving, Debra as Director
8 August 2007
Appointed Irving, Elizabeth Jane as Secretary
8 August 2007
Appointed Irving, Debra as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 12332582
Former controllers (4)
11 December 2019
Ceased Debra Irving — Owns 25–50% of shares
11 December 2019
Ceased Russell Irving — Owns 25–50% of shares
11 December 2019
Ceased Kirstie Ann Danzey — Owns 25–50% of shares
11 December 2019
Ceased Andrew Danzey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newable Niagara Limited Owns 75–100% of shares
Arc Building Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£15,741,837
Cash
£4,370,784
Turnover
£23,086,077
Profit Before Tax
£4,955,749
Employees
115
Debt Ratio
27%
Current Ratio
4.1x
Profit Margin
21%
Return on Equity
23%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £19,280,483 £20,161,438 £23,086,077
Balance sheet detail
202520242023
Fixed Assets£1,847,919£852,939£673,759
Current Assets£19,594,275£15,002,866£12,291,468
Debtors£14,677,925£12,434,158£10,587,599
Cash£4,370,784£1,743,786£935,314
Creditors (< 1 year)£4,722,143£3,635,489£3,932,156
Creditors (> 1 year)£579,020
Net Current Assets£14,872,132£11,367,377£8,359,312
Net Assets£15,741,837£12,056,152£8,923,370
Shareholder Funds£15,741,837£12,056,152£8,923,370

Turnover£23,086,077£20,161,438£19,280,483
Cost of Sales£13,628,884£12,312,275£11,630,538
Gross Profit£9,457,193£7,849,163£7,649,945
Admin Expenses£4,531,848£3,681,371£3,518,669
Staff Costs£5,236,983£4,440,911£4,404,629
Operating Profit£4,925,345£4,167,792£4,131,276
Profit Before Tax£4,955,749£4,170,035£4,236,519
Tax£1,270,064£1,037,253£783,547
Profit for Period£3,685,685£3,132,782£3,452,972

Filings 108

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
3 July 2026Appointment of a director
2 July 2026Appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
25 November 2025Satisfaction of a charge in full
Show all 108 filings

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