Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Aran Group Holdings Limited
- Incorporated
- 4 September 2019
- Industry
- Other service activities n.e.c. (96090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Group
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Badel, Alexandra Nelia
Secretary · Appointed 7 April 2025
Director · Appointed 7 April 2025
British
Born March 1964 (62)
Director · Appointed 7 April 2025
British
Born July 1977 (49)
Officer history (8 former)
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
20 May 2025
7 April 2025
7 April 2025
Appointed Morrill, Ben Nicholas as Secretary
7 April 2025
7 April 2025
7 April 2025
7 April 2025
Appointed Badel, Alexandra Nelia as Secretary
7 April 2025
29 November 2019
29 November 2019
29 November 2019
29 November 2019
4 September 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08304360
Former controllers (2)
7 April 2025
29 November 2019
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £177,269
- Profit
- £62,468
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,661,100 | |||||
| Current Assets | £99,213 | £99,000 | ||||
| Debtors | £0 | £11,750 | ||||
| Cash | £177,269 | £27,287 | £27,190 | £32,375 | £99,213 | £87,250 |
| Creditors (< 1 year) | £20,865 | £18 | £2,661,100 | £2,661,100 | £2,661,100 | £2,578,600 |
| Creditors (> 1 year) | £366,763 | £82,500 | ||||
| Net Current Assets | £156,404 | (£2,479,600) | ||||
| Net Assets | £99,042 | £99,213 | £99,000 | |||
| Shareholder Funds | £2,817,504 | £2,755,036 | £93,857 | £99,042 | £99,213 | £99,000 |
| Turnover | £11,448,436 | |||||
| Staff Costs | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £62,468 | £2,661,179 | (£5,185) | (£171) | £213 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 20 June 2026 | Application to strike the company off the register | |||
| 18 May 2026 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
Salford
London
Watford
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →