ARROW XL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis.”
Group structure
- ARROW XL LIMITED · parent
- Arrow XL (Scotland) Limited 100%
Significant events
- “On 13 February 2024 Yodel Delivery Network Limited was sold.”
- “Additional funds were loaned to Yodel Delivery Network Limited between January 2024 and March 2024 which were transferred to Logistics Group Limited and were written off in the year ended 31 December 2024 which amounted to £5.1m.”
- “On 22 March 2024 Logistics Group Limited ("LGL"), Arrow XL Limited's parent company, was placed into administration and Teneo were appointed as administrators by HSBC. At this point the bank cross guarantee (note 27) that Arrow XL Limited ("Arrow XL") was pledged as security by the Group was enforced.”
- “On the sale of Arrow XL to Jacky Perrenot on 13 June 2025 the bank cross guarantee has been removed.”
- “Arrow XL Limited and its subsidiary was acquired by Jacky Perrenot Group on 13 June 2025, a market leading European logistics and transportation firm headquartered in Saint Donat sur l'Herbasse, France.”
- “As part of the acquisition, the bank cross-guarantee of £145m has been removed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUOC, Philippe | Director | 2025-06-13 | May 1973 | French |
| SCHNEIDER, Patrice | Director | 2025-08-25 | Sep 1963 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEWOODS SECRETARIAL SERVICES LTD | Corporate Secretary | 2002-01-23 | 2008-05-06 |
| MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-06 | 2016-02-29 |
| BARCLAY, Aidan Stuart | Director | 2010-12-02 | 2024-03-22 |
| BARCLAY, Howard Myles | Director | 2010-12-02 | 2024-03-22 |
| DEERING, Mathew William | Director | 2024-03-22 | 2025-06-13 |
| EDDY, Sarah Judith | Director | 2013-04-10 | 2017-09-04 |
| FABER, Richard Julian Robert | Director | 2008-09-15 | 2010-12-02 |
| HALLETT, David | Director | 2002-01-23 | 2002-11-25 |
| HOWELL, Ian Thomas | Director | 2014-10-31 | 2017-10-10 |
| MONK, Gary Andrew | Director | 2010-12-02 | 2014-06-27 |
| NEAL, Richard John | Director | 2014-10-31 | 2024-03-22 |
| PETERS, Philip Leslie | Director | 2010-12-02 | 2024-03-22 |
| SEAL, Michael | Director | 2010-12-02 | 2019-06-07 |
| SHIELS, Charles Martin | Director | 2018-07-09 | 2025-08-13 |
| SMITH, Jonathan Mark | Director | 2010-12-02 | 2012-11-14 |
| WILLIAMS, Gareth David | Director | 2002-01-23 | 2002-11-25 |
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Corporate Director | 2002-11-25 | 2008-05-06 |
| MARCH COMPANY DIRECTOR LIMITED | Corporate Director | 2008-05-06 | 2010-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logistics Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-13 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | AA | accounts | Accounts with accounts type group | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-02 | MA | incorporation | Memorandum articles | |
| 2025-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type group | |
| 2024-06-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one