ARRANCO 4 LIMITED
Get an alert when ARRANCO 4 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£64M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Name history
Renamed 1 time since incorporation
- ARRANCO 4 LIMITED 2008-03-20 → present
- MM&S (5338) LIMITED 2008-01-18 → 2008-03-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £18,286,000 | £0 | |
| Net profit | £18,286,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £63,920,000 | £63,920,000 | |
| Net assets | £63,920,000 | £63,920,000 | |
| Equity | £63,920,000 | £63,920,000 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, in accordance with FRS 102. At the balance sheet date, the Company had net current liabilities, primarily arising from Intercompany balances. The directors have received confirmation from the parent undertaking that financial support will be provided to the Company for at least 12 months from the date of approval of these financial statements, and that Intercompany balances will not be demanded for repayment within this period. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ARRANCO 4 LIMITED · parent
- Sparrows Offshore LLC 100%
Significant events
- “Subsequent to the year end the Group in which ArranCo 4 Limited is a member, has continued to progress a corporate restructure as part of a group simplification which is expected to result in carried forward net assets of £1. This event does not impact the financial position reported as of the year-end but is disclosed as a potential non-adjusting subsequent event.”
- “The restructuring remains ongoing and is now expected to complete in April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-05 | — | — |
| ANDERSON, Nicola Pamela | Director | 2024-05-28 | Feb 1981 | British |
| BUCKHAM, David William | Director | 2023-05-17 | Sep 1971 | British |
| CORBIN, Matthew William John | Director | 2023-05-17 | Oct 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-01-18 | 2011-02-07 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-02-15 | 2012-11-05 |
| ALEXANDER, Benjamin Charles | Director | 2008-03-31 | 2011-09-26 |
| BANNISTER, Adrian John | Director | 2008-03-25 | 2010-08-05 |
| BRAYSHAW, Martin John | Director | 2011-01-10 | 2012-10-24 |
| GLEN, Andrew Lundie | Director | 2011-09-01 | 2014-09-17 |
| HOWARTH, Leigh James | Director | 2011-01-10 | 2011-08-31 |
| JOHNSON, Neil Austin | Director | 2014-09-17 | 2023-05-17 |
| JORDAN, John Robert | Director | 2008-03-25 | 2009-11-25 |
| MITCHELL, Stewart Andrew Alan | Director | 2014-04-07 | 2023-05-17 |
| PINCHBECK, Robin Hunter | Director | 2009-11-25 | 2012-10-24 |
| SEDGE, Douglas Alan | Director | 2009-11-25 | 2014-04-07 |
| SLATER, Iain Robert | Director | 2010-07-09 | 2011-09-26 |
| THOMSON, Graham | Director | 2009-11-25 | 2010-06-30 |
| WILDIG, Simon Roger | Director | 2008-03-31 | 2010-07-09 |
| VINDEX LIMITED | Corporate Nominee Director | 2008-01-18 | 2008-03-25 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2008-01-18 | 2008-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Sparrows Offshore International Group Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Arranco 3 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-02-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£63,920,000 £63,920,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£18,286,000 £0
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