Company information:
Arrow Business Communications Limited (No: 05643503)
Address: THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN
Status: Operating Company
Incorporated: 12-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: RICHARD BRADLEY ( DOB: Mar-1981 From: Mar-2020 )
Current Director: RICHARD EDWARD BURKE ( DOB: Jan-1979 From: Aug-2017 )
Current Director: JOHN DUNCAN HARBER ( DOB: Nov-1971 From: Aug-2017 )
Current Director: JOHN DUNCAN HARBER ( DOB: Nov-1971 From: Aug-2017 )
Current Director: HELEN ELIZABETH LONG ( DOB: Dec-1984 From: Apr-2024 )
Current Director: CHRISTOPHER JOHN RUSSELL ( DOB: Jul-1971 From: Dec-2007 )
Current Director: TRACEY DAWN TRIBE ( DOB: Jul-1974 From: Sep-2015 )
Resigned Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963 From: Apr-2023 To: Jan-2024 )
Resigned Director: JASON RICHARD BRISCOE ( DOB: Jul-1974 From: Oct-2021 To: Sep-2023 )
Resigned Director: JEREMY MICHAEL CLARKE ( DOB: Sep-1973 From: Feb-2006 To: Aug-2016 )
Resigned Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Jun-2007 To: Jul-2010 )
Resigned Director: DAVID PETER EVANS ( DOB: Apr-1966 From: Dec-2005 To: Dec-2009 )
Resigned Director: PAUL JOSEPH GIBBONS ( DOB: Mar-1968 From: Oct-2011 To: May-2020 )
Resigned Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Dec-2008 To: Jul-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: DAVID LEE ( DOB: Jul-1974 From: Jan-2021 To: Apr-2023 )
Resigned Director: ROBERT JOHN MUNRO ( DOB: Sep-1969 From: Dec-2009 To: Dec-2009 )
Resigned Director: THIERY WONG PO WONG PO FOO ( From: Dec-2009 To: Dec-2009 )
Resigned Director: SIMON JAMES WORT ( DOB: Feb-1974 From: Nov-2020 To: Mar-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: PAMELA NANCY EVANS ( DOB: Oct-1958 From: Dec-2005 To: Dec-2009 )
Resigned Secretary: PAUL JOSEPH GIBBONS ( From: Oct-2011 To: May-2013 )
Resigned Secretary: JO-ANNE RUSSELL ( From: May-2013 To: Aug-2016 )
Resigned Secretary: THIERRY WONG PO FOO ( From: Dec-2009 To: Dec-2009 )
Resigned Secretary: THIERY WONG PO FOO ( From: Dec-2009 To: Oct-2011 )
Persons of Significant Control:
Arrow Business Communications Group Limited, 1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England: Ownership of shares – 75% or more (Notified: 2016-08-19, Ceased: 2023-04-27)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 42,352,625 | 41,653,669 | 46,272,297 | 107,502,572 | 117,939,253 | 0.0,42352625.0,0.0,41653669.0,0.0,46272297.0,0.0,107502572.0,117939253.0 | ||||
| Fixed assets / Intangible assets | 9,713,519 | 12,667,385 | 12,539,358 | 8,149,795 | 9,290,778 | 0.0,9713519.0,0.0,12667385.0,0.0,12539358.0,0.0,8149795.0,9290778.0 | ||||
| Fixed assets / Property, plant and equipment | 526,937 | 585,966 | 390,867 | 348,157 | 1,161,241 | 0.0,526937.0,0.0,585966.0,0.0,390867.0,0.0,348157.0,1161241.0 | ||||
| Fixed assets / Investments, fixed assets | 32,112,169 | 28,400,318 | 33,342,072 | 99,004,620 | 107,487,234 | 0.0,32112169.0,0.0,28400318.0,0.0,33342072.0,0.0,99004620.0,107487234.0 | ||||
| Current assets | 7,870,365 | 6,256,379 | 9,322,974 | 23,696,197 | 14,045,477 | 0.0,7870365.0,0.0,6256379.0,0.0,9322974.0,0.0,23696197.0,14045477.0 | ||||
| Current assets / Total inventories | 99,985 | 165,909 | 176,352 | 250,702 | 374,471 | 0.0,99985.0,0.0,165909.0,0.0,176352.0,0.0,250702.0,374471.0 | ||||
| Current assets / Cash at bank and on hand | 2,306,829 | 484,180 | 2,489,508 | 3,073,426 | 799,697 | 0.0,2306829.0,0.0,484180.0,0.0,2489508.0,0.0,3073426.0,799697.0 | ||||
| Net current assets (liabilities) | -17,879,270 | -20,343,898 | -48,625,792 | -112,003,295 | -128,365,938 | 0.0,-17879270.0,0.0,-20343898.0,0.0,-48625792.0,0.0,-112003295.0,-128365938.0 | ||||
| Total assets less current liabilities | 24,473,355 | 21,309,771 | -2,353,495 | -4,500,723 | -10,426,685 | 0.0,24473355.0,0.0,21309771.0,0.0,-2353495.0,0.0,-4500723.0,-10426685.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -34,263 | -46,738 | -26,682 | -35,491 | -186,971 | 0.0,-34263.0,0.0,-46738.0,0.0,-26682.0,0.0,-35491.0,-186971.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 34,263 | 46,738 | 26,682 | 35,491 | 186,971 | 0.0,34263.0,0.0,46738.0,0.0,26682.0,0.0,35491.0,186971.0 | ||||
| Net assets (liabilities) | 1,209,130 | 5,790 | -2,380,177 | -4,536,214 | -10,613,656 | 0.0,1209130.0,0.0,5790.0,0.0,-2380177.0,0.0,-4536214.0,-10613656.0 | ||||
| Equity / share capital and reserves | 3,927,975 | 1,209,130 | 1,209,130 | 5,790 | 5,790 | -2,380,177 | -2,380,177 | -4,536,214 | -10,613,656 | 3927975.0,1209130.0,1209130.0,5790.0,5790.0,-2380177.0,-2380177.0,-4536214.0,-10613656.0 |