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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

None on the register

Cash

£385

-98.7% vs 2024

Net assets

£1M

-76.6% vs 2024

Employees

51

-10.5% vs 2024

Profit before tax

£2M

+32.9% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £7,830,592£8,008,572
Operating profit £1,593,853£2,112,351
Profit before tax £1,523,571£2,024,812
Net profit £1,527,555£2,023,006
Cash £30,732£385
Total assets less current liabilities £5,854,418£1,497,325
Net assets £5,750,409£1,348,184
Equity £5,750,409£1,348,184
Average employees 5751
Wages

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 2024-06-302025-06-30
Operating margin 20.4%26.4%
Net margin 19.5%25.3%
Return on capital employed 27.2%141.1%
Current ratio 3.84x1.83x
Interest cover 22.68x24.13x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the forecasts and available facilities, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
CHAPMAN, Alex David Director 2025-11-25 Dec 1973 British
INCLES, Jason Director 2025-11-25 Jun 1973 British
WALLER, Jamie Barry Director 2017-10-31 Feb 1979 British
Show 14 resigned officers
Name Role Appointed Resigned
SAYERS, Mura Anne Secretary 1998-08-03 2006-04-05
TOMCZYK, Henry Jan Secretary 2006-04-05 2017-10-31
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-07-24 1998-08-03
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-04-23 2017-10-31
COLLIN, Scott Charles Director 2020-07-01 2021-12-31
GEORGIADES, Nick Director 2020-07-01 2022-07-01
JOHNSTON, Mark Director 2017-10-31 2018-11-09
OSORIO, Carlos Director 2021-04-22 2025-01-23
PRITCHARD, Andrew Benjamin Director 2008-08-15 2024-07-12
SAYERS, Andrew Jeremy Director 2011-04-18 2017-10-31
SAYERS, Andrew Jeremy Director 1998-08-03 2008-03-05
TOMCZYK, Aleksander Jan Director 2005-11-01 2017-10-31
WILKIE, Alastair Paterson Director 2001-07-01 2005-01-31
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-07-24 1998-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arum Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-31 Active
Mr Andrew Benjamin Pritchard Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-10-31
Mr Aleksander Jan Tomczyk Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2017-10-31

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-19 AA accounts Accounts with accounts type full PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-09 AD01 address Change registered office address company with date old address new address PDF
2025-07-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type small
2024-07-25 CH01 officers Change person director company with change date PDF
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-15 TM01 officers Termination director company with name termination date PDF
2024-03-30 AA accounts Accounts with accounts type small
2024-02-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Official Companies House page