Filing status
- Accounts due
- 28 December 2024
- Last accounts
- 28 March 2023
- Conf. stmt due
- 14 December 2024
- Last conf. stmt
- 30 November 2023
Arc One Group Limited
- Incorporated
- 5 January 2015 (11 years)
- Previously known as
- Arc One Sunniva Ltd (until 9 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Roofing activities (43910)
- Directors
- Charles Francis Everard Barlow
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 North Audley StreetMayfairLondonW1K 6WE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Barlow, Charles Francis Everard
Director · Appointed 14 August 2024
British
Born December 1948 (77)
Officer history (5 former)
14 August 2024
Appointed Barlow, Charles Francis Everard as Director
19 June 2024
13 December 2023
Resigned Croke, Steven James as Director
14 July 2023
Resigned Barton, Harry George as Secretary
13 July 2023
Appointed Croke, Steven James as Director
13 July 2023
13 July 2023
1 February 2016
Resigned Blackwell, Richard Douglas as Director
5 January 2015
Appointed Blackwell, Richard Douglas as Director
5 January 2015
5 January 2015
Appointed Barton, Harry George as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 14836096
Corporate entity · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07747657
Former controllers (3)
1 October 2023
Ceased Steven James Croke — Has significant influence or control
1 October 2023
14 July 2023
Financials
Balance sheet as at 28 March 2023 · total exemption full accounts
- Net Assets
- £167,180
- Cash
- £62,078
- Employees
- 4
- Debt Ratio
- 75%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £234,661 | £176,371 | £168,229 | £18,381 | (£37,020) |
| Current Assets | £446,539 | £468,539 | £304,283 | £70,082 | (£118,666) |
| Debtors | £309,461 | £274,234 | £252,349 | ||
| Cash | £62,078 | £122,305 | £27,934 | ||
| Creditors (< 1 year) | £176,103 | £152,944 | £138,480 | £116,199 | £30,861 |
| Creditors (> 1 year) | £312,262 | £281,007 | £140,651 | £5,829 | £22,045 |
| Net Current Assets | £270,436 | £315,595 | £165,803 | (£44,160) | (£87,805) |
| Net Assets | £167,180 | £177,449 | £161,418 | (£31,608) | (£102,780) |
| Shareholder Funds | £167,180 | (£31,608) | (£102,780) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 21 August 2026 | Appointment of a liquidator | |||
| 26 May 2026 | Order of court to wind up | |||
| 28 January 2026 | Registered office address changed | |||
| 16 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Hitchin
Brunswick Village
Dewsbury
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →