Araka Investco 5 Limited

Active13677814 Private limited company
Incorporated
13 October 2021 (5 years)
Previously known as
Threesixty Investco 5 Ltd (until 17 October 2023)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
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
26 October 2027
Last conf. stmt
12 October 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 Ling, Simon Jonathan as Director
28 September 2023
Resigned Rayment, Christopher Kim 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 Ling, Simon Jonathan as Director
26 April 2022
Appointed Rayment, Christopher Kim as Director
26 April 2022
Resigned Raybould, Peter James as Director
13 October 2021
Appointed Raybould, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13248866

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Araka Investco 5 Limited This company 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 · full accounts

Net Assets
(£11,997,936)
Profit Before Tax
(£11,997,937)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2022 2022 2023 2024 £1 £1 £1 (£11,997,936)
Balance sheet detail
2024202320222022
Fixed Assets£11,819,025
Current Assets£250,001
Debtors£250,000
Creditors (< 1 year)£11,997,936£11,997,936£12,069,025
Net Current Assets(£11,997,936)(£11,747,936)(£11,819,024)
Net Assets(£11,997,936)£1£1£1
Shareholder Funds(£11,997,936)£1£1£1

Filings 35

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates12 October 2026
23 March 2026Change of details for a person with significant control
19 March 2026Full accounts31 December 2024
18 March 2026Registered office address changed
19 December 2025Previous accounting period shortened
Show all 35 filings

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