Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Arrow Communications Group Limited
- Incorporated
- 20 December 2019 (6 years)
- Previously known as
- Wave Midco 1 Limited (until 13 February 2020)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Mark Rogerson
- Accounts type
- Full
- Region
- North West
- Address
- Kilby HouseLiverpool Innovation ParkLiverpoolL7 9NJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
British
Born December 1970 (55)
Rogerson, Mark
Director · Appointed 29 October 2026
British
Born February 1964 (62)
Officer history (11 former)
29 October 2026
29 October 2026
Appointed Rogerson, Mark as Director
29 October 2026
29 October 2026
14 October 2026
8 August 2026
16 September 2025
16 September 2025
11 April 2024
22 January 2024
30 April 2023
27 April 2023
31 March 2023
4 January 2021
24 December 2020
27 March 2020
16 January 2020
16 January 2020
15 January 2020
15 January 2020
15 January 2020
15 January 2020
20 December 2019
20 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12374045
Holdings 1
Companies where Arrow Communications Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£42,923,468)
- Profit Before Tax
- (£12,210,754)
- Debt Ratio
- 157%
- Current Ratio
- 223.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £635,321 | £635,321 | £635,321 | £635,321 | £635,321 |
| Current Assets | £75,012,509 | £75,015,509 | £66,379,316 | £66,467,963 | £61,924,867 |
| Creditors (< 1 year) | £335,024 | £326,023 | £346,803 | £346,699 | £329,199 |
| Creditors (> 1 year) | £118,236,274 | £106,037,521 | £86,418,024 | £78,826,044 | £67,499,508 |
| Net Current Assets | £74,677,485 | £74,689,486 | £66,032,513 | £66,121,264 | £61,595,668 |
| Net Assets | (£42,923,468) | (£30,712,714) | (£19,750,190) | (£12,069,459) | (£5,268,519) |
| Shareholder Funds | (£42,923,468) | (£30,712,714) | (£19,750,190) | (£12,069,459) | (£5,268,519) |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
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