Website & contact details
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Arnlea Holdings Limited
- Incorporated
- 16 May 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Allan James Merritt
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Johnstone House50-54 Rose StreetAberdeenAB10 1UD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Allan James Merritt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Limited Liability Partnership
Reg. no. Oc392261
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited This company Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
Smart Payment Technologies Top Co Limited Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
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
- (£4,759,003)
- Cash
- £2,222
- Turnover
- £1,864,784
- Profit
- (£421,529)
- Employees
- 16
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £517 | |
| Current Assets | £368,000 | |
| Debtors | £366,000 | |
| Cash | £2,222 | £2,000 |
| Creditors (< 1 year) | £519,000 | |
| Net Assets | (£4,759,003) | (£2,139,000) |
| Shareholder Funds | (£2,139,000) | |
| Turnover | £1,864,784 | |
| Cost of Sales | (£637,685) | |
| Gross Profit | £1,227,099 | |
| Operating Profit | (£466,645) | |
| Profit for Period | (£421,529) | (£468,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Director's details changed | |||
| 31 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 11 November 2025 | Appointment of a director |
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