Arcas Building Solutions Limited

Active08409305 Private limited company

What Arcas Building Solutions say about themselves

“Arcas Building Solutions is a trusted Newcastle construction company delivering high-quality projects across the North East.”

— from arcasbuildingsolutions.co.uk
Incorporated
19 February 2013 (13 years)
Previously known as
Northern Bear Building Services Limited (until 2 June 2023)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Stuart James Leslie
Michael John Nesbit
Accounts type
Full
Region
North East
Address
Derwent House Fifth Avenue
Team Valley Trading Estate
Gateshead
NE11 0NL

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Leslie, Stuart James
Director · Appointed 1 January 2026
British
Born April 1969 (57)
Nesbit, Michael John
Director · Appointed 22 January 2024
British
Born May 1988 (38)
Director · Appointed 1 June 2023
British
Born May 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 19 February 2013
Director · Appointed 19 February 2013
British
Born April 1966 (60)
Officer history (8 former)
1 January 2026
Appointed Leslie, Stuart James as Director
1 December 2025
Resigned Davis, Julian Nigel as Director
31 August 2025
Resigned Wanless, Mark as Director
9 May 2025
Appointed Davis, Julian Nigel as Director
1 January 2025
Resigned Hayes, Thomas Edward as Director
31 March 2024
Resigned Soulsby, Keith as Director
22 January 2024
Appointed Nesbit, Michael John as Director
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
30 September 2023
Resigned Wilkinson, Brian as Director
6 June 2023
Appointed Wanless, Mark as Director
1 June 2023
Appointed Davies, John Peter as Director
28 April 2023
Resigned Jukes, Neil as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
1 June 2020
Appointed Hayes, Thomas Edward as Director
31 March 2020
Resigned Jennings, Graham Roy as Director
9 April 2018
Appointed Wilkinson, Brian as Director
19 February 2013
Appointed Jennings, Graham Roy as Director
19 February 2013
Appointed Jukes, Neil as Director
19 February 2013
Appointed Edgell, Wendy Ann as Secretary
19 February 2013
Appointed Soulsby, Keith as Director
19 February 2013
Appointed Roberts, Steven Mark as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319358
Former controllers (1)
24 November 2021
Ceased Northern Bear PLC — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited This company Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£518,916
Cash
£749,360
Profit Before Tax
£215,658
Employees
13
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
31%
Balance sheet detail
2025
Fixed Assets£18,254
Current Assets£3,308,048
Debtors£2,558,688
Cash£749,360
Creditors (< 1 year)£2,716,430
Creditors (> 1 year)£89,013
Net Current Assets£591,618
Net Assets£518,916
Shareholder Funds£518,916

Filings 59

DateDescriptionMade Up ToPagesPDF
23 February 2026Appointment of a director
23 February 2026Director's details changed
23 February 2026Confirmation statement with no updates19 February 2026
12 December 2025Full accounts31 March 2025
8 December 2025Termination of appointment of a director
Show all 59 filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?