Ark1 Limited

Active06425313 Private limited company
Incorporated
13 November 2007 (18 years)
Previously known as
Usl Industries Limited (until 26 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of sports goods (32300)
Owned by
Andrew Sean Ratcliffe
Accounts type
Dormant
Region
South East
Address
26 High Street
Battle
East Sussex
TN33 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born December 1965 (60)
Kaye Ratcliffe, Andrea
Secretary · Appointed 13 November 2007
British
Officer history (4 former)
26 November 2025
Appointed Ratcliffe, Andrew Sean as Director
26 November 2025
Resigned Ratcliffe, Isobel Louise as Director
24 August 2020
Appointed Ratcliffe, Isobel Louise as Director
24 August 2020
Resigned Ratcliffe, Andrew Sean as Director
13 November 2007
Appointed Kaye Ratcliffe, Andrea as Secretary
13 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 November 2007
Appointed Ratcliffe, Andrew Sean as Director

Ownership 1 active

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

Individual · Notified 13 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£63,080) (£64,227) (£64,648) (£64,864) (£65,008) (£65,158)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£718
Current Assets£0£8£6£43
Creditors (< 1 year)£65,158£65,008£64,864£64,656£64,233£63,841
Net Current Assets(£65,158)(£64,648)(£64,227)(£63,798)
Net Assets(£64,648)(£64,227)(£63,080)
Shareholder Funds(£65,158)(£65,008)(£64,864)(£64,648)(£64,227)(£63,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company31 March 2025
1 December 2025Confirmation statement with no updates13 November 2025
26 November 2025Termination of appointment of a director
26 November 2025Appointment of a director
9 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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