Arowanis Holdings Limited

Active10854706 Private limited company
Incorporated
7 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Tevalis Unit 9
Orchid Road
Bridgehead Business Park
Hull
HU13 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born July 1985 (41)
Director · Appointed 20 June 2024
British
Born May 1979 (47)
Director · Appointed 7 July 2017
British
Born March 1979 (47)
Officer history (6 former)
6 August 2025
Resigned Humble, James as Director
6 September 2024
Appointed Hill, Anthony Graham as Director
20 June 2024
Resigned Cook, Natalie as Director
20 June 2024
Appointed Cross, Hira as Director
20 June 2024
Resigned Butcher, James Richard as Director
20 June 2024
Resigned Wright, John as Director
20 June 2024
Resigned Hoffman, Michael as Director
20 June 2024
Resigned Corrigan, James as Director
24 February 2022
Appointed Butcher, James Richard as Director
4 September 2019
Appointed Hoffman, Michael as Director
7 July 2017
Appointed Corrigan, James as Director
7 July 2017
Appointed Cook, Natalie as Director
7 July 2017
Appointed Wright, John as Director
7 July 2017
Appointed Humble, James as Director
7 July 2017
Appointed Cook, James Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15769103

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (4)
20 June 2024
Ceased Marilyn Wright — Owns 50–75% of shares
20 June 2024
Ceased James Robert Edward Cook — Holds 75–100% of voting rights
18 December 2020
Ceased Natalie Cook — Owns 25–50% of shares
5 July 2020
Ceased John Wright — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£92,695
Cash
£2,791
Profit Before Tax
(£195,098)
Current Ratio
0.7x
Return on Equity
-198%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £70,388 £75,723 £73,753 £72,690 £79,751 £92,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£562,482£562,482£562,482£562,482
Current Assets£1,361,320£1,338,048£5,657£7,800£193
Debtors£1,358,529£1,337,821
Cash£2,791£227£593
Creditors (< 1 year)£2,033,867£812,162£447,373£290,385£294,386£294,559£292,287
Creditors (> 1 year)£0£1,200,002£1,644,445£200,000£200,000£200,000£200,000
Net Current Assets(£672,547)£525,886(£289,792)(£288,729)(£286,759)(£292,094)
Net Assets£92,695£79,751£72,690£73,753£75,723£70,388
Shareholder Funds£92,695£79,751£72,690£73,753£75,723£70,388

Filings 86

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
28 October 2026Registration of a charge
21 July 2026Confirmation statement with no updates6 July 2026
19 December 2025Full accounts31 March 2025
19 August 2025Termination of appointment of a director
Show all 86 filings

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