Arville Holdings Limited

Active07219475 Private limited company
Incorporated
11 April 2010 (16 years)
Previously known as
Lupfaw 290 Limited (until 6 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Activities of head offices (70100)
Owned by
Robin Alexander Fairbairn Wight
Accounts type
Group
Region
Yorkshire
Address
Arville House
Sandbeck Way
Wetherby
LS22 7DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1968 (57)
Mcguffie, Stewart Robert
Director · Appointed 1 August 2024
British
Born February 1968 (58)
Director · Appointed 19 April 2013
British
Born December 1966 (59)
Officer history (10 former)
4 September 2026
Resigned Stewart, Andrew Doveton as Director
1 September 2025
Appointed Gill, Stephen Matthew as Director
7 September 2024
Resigned Salter, Declan John as Director
1 August 2024
Appointed Mcguffie, Stewart Robert as Director
24 April 2018
24 April 2018
Resigned Wight, Douglas Clouston Fullerton as Secretary
23 December 2016
Resigned Boyd, David Scott Cargill as Director
16 September 2016
Appointed Stewart, Andrew Doveton as Director
1 July 2014
Appointed Salter, Declan John as Director
20 June 2014
Resigned Wight, Alasdair Robin Forbes as Director
16 August 2013
Resigned Ford, Graham James, Dr as Director
19 April 2013
Appointed Wight, James William Fairbairn as Director
11 March 2013
9 June 2010
Appointed Wight, Alasdair Robin Forbes as Director
9 June 2010
Appointed Ford, Graham James, Dr as Director
9 June 2010
Appointed Boyd, David Scott Cargill as Director
9 June 2010
Appointed Wight, Douglas Clouston Fullerton as Secretary
9 June 2010
Appointed Wight, Robin Alexander Fairbairn as Director
9 June 2010
Appointed Wight, Douglas Clouston Fullerton as Director
9 June 2010
Resigned Emsley, Kevin Harry as Director
9 June 2010
Resigned Lupfaw Formations Limited as Corporate Director
11 April 2010
Appointed Emsley, Kevin Harry as Director
11 April 2010
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 11 April 2016
Owns 25–50% of shares (as a trust)
British
Born June 1938 (88)

Holdings 5

Companies where Arville Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£49
Profit
(£48,314)
Employees
3
Current Ratio
0.1x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,760,525 £7,653,012 £8,073,718 £8,974,034 £9,106,461 £8,247,532
Balance sheet detail
202520242023202220212020
Fixed Assets£8,307,213£9,107,058£8,079,152£7,197,926£6,808,160£6,972,121
Current Assets£9,362£33,073£911,132£882,942£858,114£794,154
Debtors£9,313£32,974£910,853£882,488£857,515£793,525
Cash£49£99£279£454£599£629
Creditors (< 1 year)£69,043£33,670£16,250£7,150£13,262£5,750
Net Current Assets(£59,681)£894,882£875,792£844,852£788,404
Net Assets£8,073,718
Shareholder Funds£8,247,532£9,106,461£8,974,034£8,073,718£7,653,012£7,760,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates11 April 2026
7 January 2026Group of companies' accounts30 April 2025
1 September 2025Appointment of a director
11 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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