ARROW SALE AND PURCHASE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
£2M
-43.8% vs 2023
Net assets
-£282K
-405.1% lowest in 4 filed years
Employees
28
0% vs 2023
Profit before tax
-£226K
-395.3% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £13,341,845 | £14,770,052 | |
| Operating profit | — | — | -£221,787 | £49,279 | |
| Profit before tax | — | — | £76,669 | -£226,406 | |
| Net profit | — | — | £72,910 | -£226,406 | |
| Cash | £1,497,315 | £1,519,188 | £3,965,846 | £2,227,462 | |
| Total assets less current liabilities | -£230,459 | -£182,651 | -£47,201 | -£273,607 | |
| Net assets | -£239,151 | -£191,343 | -£55,893 | -£282,299 | |
| Equity | -£239,151 | -£191,343 | -£55,893 | -£282,299 | |
| Average employees | 19 | 20 | 28 | 28 | |
| Wages | — | — | £6,371,360 | £6,844,263 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -1.7% | 0.3% | |
| Net margin | — | — | 0.5% | -1.5% | |
| Return on capital employed | — | — | 469.9% | -18.0% | |
| Current ratio | — | — | 0.99x | 0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Nigel Wilson & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNIGHT, Mark Andrew | Secretary | 2023-03-14 | — | — |
| JOHNSTON, Nicholas | Director | 2017-01-01 | Aug 1981 | Australian |
| KNIGHT, Mark Andrew | Director | 2025-02-03 | Jan 1989 | British |
| MILBURN, Patrick Thomas | Director | 2018-11-01 | Dec 1980 | British |
| MORRISON, John Patrick | Director | 1996-12-31 | May 1959 | British |
| PALIN, Jeremy George | Director | 2021-03-31 | Feb 1974 | British |
| REITH, Douglas | Director | 2004-06-17 | Jul 1966 | British |
| VARLEY, John Peter Dyson | Director | 1999-11-08 | Jul 1959 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEINS, Richard Iain | Secretary | 1992-01-28 | 2021-03-31 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-28 | 1992-01-28 |
| BALL, Nicholas Martin | Director | 2023-04-24 | 2025-02-03 |
| BONEHILL, Christopher Courtney | Director | 1996-12-31 | 1998-07-16 |
| BUCKINGHAM, Douglas Richard | Director | 1994-09-16 | 2002-02-15 |
| CHRISTODOULOU, Dimitri | Director | 2007-01-24 | 2020-04-30 |
| CLANCY, Robert Butler | Director | 1992-01-28 | 2021-03-31 |
| GOODMAN, Adam George | Director | 2017-01-01 | 2019-09-30 |
| KINLOCH, Alexander Peter | Director | 2021-03-31 | 2023-04-24 |
| MEINS, Richard Iain | Director | 1992-01-28 | 2021-03-31 |
| XANTHAKIS, Michail | Director | 2017-01-01 | 2019-03-31 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-28 | 1992-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arrow Shipping (Uk) Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-02 MA Memorandum articles
- 2024-08-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-22 | CH01 | officers | Change person director company | |
| 2024-10-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MA | incorporation | Memorandum articles | |
| 2024-08-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.7%
£13,341,845 £14,770,052
-
Cash
-43.8%
£3,965,846 £2,227,462
-
Net assets
-405.1%
-£55,893 -£282,299
lowest in 4 filed years
-
Employees
0%
28 28
-
Operating profit
+122.2%
-£221,787 £49,279
-
Profit before tax
-395.3%
£76,669 -£226,406
-
Wages
+7.4%
£6,371,360 £6,844,263
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers