Araka Holdco 5 Limited

Active13248866 Private limited company
Incorporated
5 March 2021 (5 years)
Previously known as
Threesixty Holdco 5 Limited (until 17 October 2023)
Threesixty Healthcare Limited (until 27 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alison Louise Taylor
Accounts type
Group
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
British
Born September 1978 (48)
Officer history (4 former)
28 September 2023
Resigned Rayment, Christopher Kim as Director
28 September 2023
Resigned Ling, Simon as Secretary
28 September 2023
Resigned Ling, Simon Jonathan as Director
5 June 2023
Resigned Shutler, Mark Richard Scott as Director
26 April 2022
Appointed Taylor, Alison Louise as Director
26 April 2022
Appointed Shutler, Mark Richard Scott as Director
26 April 2022
Appointed Rayment, Christopher Kim as Director
5 March 2021
Appointed Ling, Simon as Secretary
5 March 2021
Appointed Ling, Simon Jonathan as Director

Ownership 1 active

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

Individual · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (2)
21 March 2023
Ceased Mark Richard Scott Shutler — Owns 25–50% of shares
26 April 2022
Ceased Simon Jonathan Ling — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Araka Holdco 5 Limited This company
Araka Investco 5 Limited Owns 75–100% of shares
John Gillman & Sons (Electrical) Limited In administrationOwns 75–100% of shares
Domestic Appliance Distributors Limited DissolvedOwns 75–100% of shares
Iceking Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£1,355,797)
Cash
£346
Profit
(£1,355,454)
Employees
87
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2022 2022 2023 2024 £100 (£15,655) (£343) (£1,355,797)
Balance sheet detail
2024202320222022
Fixed Assets£1
Current Assets£346£931,054£460,035
Debtors£923,652
Cash£346£7,402£35
Creditors (< 1 year)£1,356,144£931,398£475,691
Creditors (> 1 year)£47,297£64,496
Net Current Assets(£1,355,798)(£344)(£15,656)
Net Assets(£1,355,797)(£343)(£15,655)£100
Shareholder Funds(£1,355,797)(£343)(£15,655)£100

Filings

Filing history not loaded yet. See it on Companies House

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