Arem Group Limited

Active11734062 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 6 August 2024
British
Born October 1970 (56)
Officer history (3 former)
27 October 2025
Appointed Bonthron, Gillian as Director
27 October 2025
Resigned Cawley, Fergal Cathal as Director
6 August 2024
Appointed Parrington, Simon Christopher as Director
6 August 2024
Appointed Cawley, Fergal Cathal as Director
6 August 2024
Resigned Matley, Andrew Robert James as Director
6 August 2024
Resigned Watts, Matthew as Director
19 December 2018
Appointed Matley, Andrew Robert James as Director
19 December 2018
Appointed Watts, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15058538

Holdings 4

Companies where Arem Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 August 2024
Ceased Matthew Watts — Owns 25–50% of shares
6 August 2024
Ceased Andrew Robert James Matley — Owns 25–50% of shares

Financials

Net Assets
£806,027
Cash
£664,295
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £89,107 £237,886 £305,123 £371,616 £806,027
Balance sheet detail
20242023202220212020
Fixed Assets£261£261£361£574£574
Current Assets£896,052£488,465£403,069£320,142£91,383
Cash£664,295£374,533£344,421£260,776£50,781
Creditors (< 1 year)£90,286£117,110£98,307£82,830£2,850
Net Current Assets£805,766£371,355£304,762£237,312£88,533
Net Assets£806,027£371,616£305,123£237,886£89,107
Shareholder Funds£806,027£371,616£305,123£237,886£89,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
5 May 2026Audit exemption subsidiary accounts30 June 2025
22 April 2026Other filing
Show all recent filings

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