ARROWCROFT HOLDINGS LIMITED

In Liquidation

General Information

NAME
ARROWCROFT HOLDINGS LIMITED

COMPANY NUMBER
03894350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/12/1999 (25years old)

WEBSITE
ARROWCROFT.COM

CONFIRMATION STATEMENT MADE UP TO
16/08/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

131.19%

NET WORTH

£26M

65.56%

TOTAL LIABILITIES

£28.8M

720.91%

NET ASSETS

£26M

65.56%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARROWCROFT HOLDINGS LIMITED	In Liquidation	View Report
ARROWCROFT (FINLAND) LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2021	Event: Nicholas Paul Hai (901469739) has left the board
Date: 22/11/2021	Event: Nicholas Paul Hai (901469739) has left the board
Date: 22/11/2021	Event: Nicholas Paul Hai (901469739) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARROWCROFT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

131.19%

NET WORTH

£26M

65.56%

TOTAL LIABILITIES

£28.8M

720.91%

NET ASSETS

£26M

65.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STUART NEIL EPPEL	Owned: 0.01 %	Shares: 11,580	Price per share: £0.01	Total Value: £115.80
NICHOLAS PAUL HAI	Owned: 7.38 %	Shares: 15,786,848	Price per share: £0.01	Total Value: £157,868.48
TIMOTHY HUGH WILLIAM PIPER A/C GC & BARBARA PRISCILLA EPPEL A/C GC & STUART N. EPPEL A/C GC & NICHOLAS HAI A/C GC	Owned: 0.00 %	Shares: 2,824	Price per share: £0.01	Total Value: £28.24
TIMOTHY H.W. PIPER A/C GC & BARBARA P. EPPEL A/C GC & STUART N. EPPEL A/C GC & NICHOLAS HAI A/C GC	Owned: 14.74 %	Shares: 31,545,703	Price per share: £0.01	Total Value: £315,457.03
NICHOLAS PAUL HAI	Owned: 0.00 %	Shares: 5,652	Price per share: £0.01	Total Value: £56.52
BARBARA PRISCILLA EPPEL	Owned: 0.00 %	Shares: 2,974	Price per share: £0.01	Total Value: £29.74
BARBARA PRISCILLA EPPEL	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
BARBARA PRISCILLA EPPEL	Owned: 3.88 %	Shares: 8,306,688	Price per share: £0.01	Total Value: £83,066.88
TIMOTHY H.W. PIPER A/C RH & BARBARA P. EPPEL A/C RH & NICHOLAS HAI A/C RH	Owned: 17.85 %	Shares: 38,192,324	Price per share: £0.01	Total Value: £381,923.24
TIMOTHY H.W. PIPER A/C SE & BARBARA P. EPPEL A/C SE & STUART N. EPPEL A/C SE	Owned: 16.15 %	Shares: 34,554,927	Price per share: £0.01	Total Value: £345,549.27
STUART EPPEL & VALERIE EPPEL	Owned: 0.00 %	Shares: 2,824	Price per share: £0.01	Total Value: £28.24
ROCHELLE ELEANOR HAI	Owned: 0.01 %	Shares: 13,393	Price per share: £0.01	Total Value: £133.93
ROCHELLE ELEANOR HAI	Owned: 17.48 %	Shares: 37,402,907	Price per share: £0.01	Total Value: £374,029.07
STUART EPPEL & VALERIE EPPEL	Owned: 0.00 %	Shares: 2,824	Price per share: £0.01	Total Value: £28.24
TIMOTHY H.W. PIPER A/C GC & BARBARA P. EPPEL A/C GC & STUART N. EPPEL A/C GC & NICHOLAS HAI A/C GC	Owned: 0.00 %	Shares: 8,473	Price per share: £0.01	Total Value: £84.73
STUART EPPEL & VALERIE EPPEL	Owned: 7.37 %	Shares: 15,772,852	Price per share: £0.01	Total Value: £157,728.52
STUART NEIL EPPEL	Owned: 15.11 %	Shares: 32,340,820	Price per share: £0.01	Total Value: £323,408.20
TIMOTHY HUGH WILLIAM PIPER A/C RH & BARBARA PRISCILLA EPPEL A/C RH & NICHOLAS HAI A/C RH	Owned: 0.01 %	Shares: 13,676	Price per share: £0.01	Total Value: £136.76
TIMOTHY HUGH WILLIAM PIPER A/C SE & BARBARA PRISCILLA EPPEL A/C SE & STUART N. EPPEL A/C SE	Owned: 0.01 %	Shares: 12,373	Price per share: £0.01	Total Value: £123.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Neil Eppel 22/12/2000 - Present (24years) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 67	View Report
Stuart Neil Eppel 17/03/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Paul Hai 09/12/1999 - Present (25years) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 52	View Report
Alan Jones Director: 09/12/1999 - Present (25years) Secretary: 09/12/1999 - Present (25years) Born in Nov 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 48	View Report
CETC (NOMINEES) LIMITED 09/12/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 106	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARROWCROFT HOLDINGS LIMITED	In Liquidation	View Report
ARROWCROFT (FINLAND) LIMITED	In Liquidation	View Report
ARROWCROFT (MANAGEMENT) LIMITED	In Liquidation	View Report
ARROWCROFT NORTHWEST LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 22/11/2021	Event: Nicholas Paul Hai (901469739) has left the board
Date: 22/11/2021	Event: Nicholas Paul Hai (901469739) has left the board
Date: 22/11/2021	Event: Nicholas Paul Hai (901469739) has left the board
Date: 05/06/2017	Event: David Stuart MacDonald (918474921) has left the board
Date: 09/05/2017	Event: Timothy Hugh William Piper (907674073) has left the board
Date: 22/03/2017	Event: Change in Reg. Office
Date: 31/08/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Accounts filed
Date: 14/09/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: Change in Reg. Office
Date: 20/03/2014	Event: New Company Secretary Stuart Neil Eppel (918605010) Appointed
Date: 20/03/2014	Event: Daniel Richard Edward Carter (901469736) has left the board
Date: 20/03/2014	Event: Alan Jones (901463422) has left the board
Date: 19/02/2014	Event: Timothy Hugh William Piper (918497329) has left the board
Date: 19/02/2014	Event: New Board Member Timothy Hugh William Piper (907674073) Appointed
Date: 12/02/2014	Event: New Board Member Timothy Hugh William Piper (918497329) Appointed
Date: 04/02/2014	Event: New Board Member David Stuart MacDonald (918474921) Appointed
Date: 16/12/2013	Event: James Lawrence Burchell (903736496) has left the board
Date: 20/09/2013	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 14/01/2013	Event: New Board Member James Lawrence Burchell (903736496) Appointed
Date: 03/10/2012	Event: Leonard Cedric Eppel has left the board
Date: 17/09/2012	Event: New Annual Return filed
Date: 14/09/2012	Event: New Accounts filed

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ARROWCROFT HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£26M

£28.8M

£26M

People Overview

1

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£26M

£28.8M

£26M

Accounts

People Overview

1

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™