Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Arcturus Holdings Limited
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul Andrew ByersCharles Edward CooperNikolas Heyng
- Accounts type
- Group
- Region
- South East
- Address
- Camburgh House 27New Dover RoadCanterburyCT1 3DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2022
British
Born December 1981 (44)
Director · Appointed 21 September 2022
British
Born October 1980 (46)
Director · Appointed 21 September 2022
British
Born July 1975 (51)
Officer history (5 former)
12 December 2024
12 December 2024
6 October 2022
21 September 2022
21 September 2022
21 September 2022
21 September 2022
18 March 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
18 March 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
18 March 2008
18 March 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
18 March 2008
18 March 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Holdings 2
Companies where Arcturus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 December 2024
6 October 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,892,109
- up £1,439,108 (59%)
- Cash
- £765,966
- up £165,770 (28%)
- Profit
- £1,523,108
- up £1,443,811 (1821%)
- Employees
- 43
- up 3 (8%)
- Debt Ratio
- 2%
- Current Ratio
- 33.2x
- Return on Equity
- 39%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,451,005 |
| Current Assets | £2,516,849 |
| Debtors | £1,750,883 |
| Cash | £765,966 |
| Creditors (< 1 year) | £75,745 |
| Net Current Assets | £2,441,104 |
| Net Assets | £3,892,109 |
| Shareholder Funds | £3,892,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 12 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 27 March 2025 | Termination of appointment of a secretary | |||
| 27 March 2025 | Termination of appointment of a director |
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