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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

None on the register

Cash

£611K

+1,493.8% vs 2024

Net assets

£3M

+8.5% vs 2024

Employees

121

-4% vs 2024

Profit before tax

£662K

+638.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. ARROW INDUSTRIAL GROUP LIMITED 2002-10-03 → present
  2. EVER 1773 LIMITED 2002-04-05 → 2002-10-03

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £16,900,658£18,858,437
Operating profit -£44,418£733,914
Profit before tax -£123,066£662,296
Net profit -£95,176£496,468
Cash £38,355£611,291
Total assets less current liabilities £2,737,103£2,997,460
Net assets £2,579,614£2,798,132
Equity £2,579,614£2,798,132
Average employees 126121
Wages £5,128,214£5,009,655

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 2024-09-302025-09-30
Operating margin -0.3%3.9%
Net margin -0.6%2.6%
Return on capital employed -1.6%24.5%
Gearing (liabilities / total assets) 62.8%66.3%
Current ratio 0.92x0.96x
Interest cover -0.56x10.25x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore believe it is appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
BRAGG, Paul Roger Director 2022-03-10 May 1970 British
COLVER, Robert John Douglas Director 2021-05-18 Jun 1973 British
GUDGEON, Mark David Director 2024-04-18 Jul 1981 British
THISTLETHWAYTE, Mark Edward Director 2008-02-14 Oct 1964 British
Show 19 resigned officers
Name Role Appointed Resigned
CHRISTMAS, Tracey Ann Secretary 2003-05-30 2008-10-31
CLARK, Angus Secretary 2002-10-31 2002-11-19
COOK, Peter George Secretary 2008-02-14 2009-04-01
GRANT, Alexander James Secretary 2002-09-17 2002-10-31
O'MALLEY, Charles Morgan Secretary 2002-11-19 2003-05-30
ROCKETT, Matthew Secretary 2016-02-09 2016-10-07
RUSSELL, David Secretary 2008-06-25 2008-09-30
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-04-05 2002-09-17
FINNIES LIMITED Corporate Secretary 2008-10-31 2016-02-09
AUTON, Nicholas Michael Director 2013-04-19 2016-02-09
BURTON, Michael Trevor Director 2021-05-18 2024-04-30
CLARK, Angus Director 2002-10-31 2008-02-20
GRANT, Alexander James Director 2002-09-17 2008-09-23
HARBORD, David Christopher Director 2012-12-03 2022-03-10
HORNER, David Alistair Director 2008-02-14 2015-03-26
KIDD, Colin Davis Director 2002-10-31 2004-02-13
OLIVER, Neil Beaumont Director 2002-09-17 2021-05-07
THISTLETHWAYTE, Robin Director 2008-02-14 2016-05-12
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-04-05 2002-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Edward Thistlethwayte Individual Shares 75–100% 2016-10-01 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-27 AA accounts Accounts with accounts type full
2025-06-11 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 AA accounts Accounts with accounts type full
2022-06-09 AA accounts Accounts with accounts type full
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AP01 officers Appoint person director company with name date PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF
2021-06-08 AA accounts Accounts with accounts type full
2021-05-18 TM01 officers Termination director company with name termination date PDF
2021-05-18 AP01 officers Appoint person director company with name date PDF
2021-05-18 AP01 officers Appoint person director company with name date PDF
2021-05-13 AD01 address Change registered office address company with date old address new address PDF
2021-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page