Arb Assets Limited

Active08629525 Private limited company
Incorporated
30 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
British
Born April 1975 (51)
Director · Appointed 30 June 2014
British
Born June 1972 (54)
Officer history (3 former)
31 May 2026
Resigned Walker, Rodney Alan as Director
6 January 2026
Appointed Alexander, Richard James as Director
30 September 2021
Resigned Sumner, Andrew William as Director
30 June 2014
Appointed Sutton, Blaine Peter as Director
30 June 2014
Resigned Sutton, Blaine Peter as Director
30 July 2013
Appointed Sutton, Blaine Peter as Director
30 July 2013
Appointed Sumner, Andrew William as Director
30 July 2013
Appointed Walker, Rodney Alan as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16358513
Former controllers (3)
4 April 2025
Ceased Rodney Alan Walker — Owns 25–50% of shares
4 April 2025
Ceased Blaine Peter Sutton — Owns 25–50% of shares
21 June 2022
Ceased Andrew William Sumner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arb Assets Limited This company Owns 75–100% of shares
Adaptive Cooling Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£441,043
Cash
£48
Employees
2
Current Ratio
55.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,669,058 £1,723,472 £1,800,365 £1,681,793 £2,090,589 £2,322,098 £441,043
Balance sheet detail
2025202420232022202120202019
Current Assets£449,067£2,322,447£2,090,938£1,682,142£1,800,215£1,723,322£1,693,796
Debtors£100,725£641
Cash£48£2,187,940£1,956,418£1,516,622£1,624,342£1,622,597£1,693,155
Creditors (< 1 year)£8,129£499£499£499£24,888
Net Current Assets£440,938£2,321,948£2,090,439£1,681,643£1,723,322£1,668,908
Net Assets£441,043£2,322,098£2,090,589£1,681,793£1,800,365£1,723,472£1,669,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
4 August 2026Confirmation statement with no updates30 July 2026
3 June 2026Termination of appointment of a director
6 May 2026Appointment of a director
15 April 2026Total exemption full accounts31 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?