Arrove Limited DERBY


Founded in 1977, Arrove, classified under reg no. 01307040 is an active company. Currently registered at 10 Stadium Business Court, Millennium Way DE24 8HP, Derby the company has been in the business for fourty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Lance R., appointed on 23 March 1992. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arrove Limited Address / Contact

Office Address 10 Stadium Business Court, Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01307040
Date of Incorporation Tue, 5th Apr 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Lance R.

Position: Director

Appointed: 23 March 1992

Susan H.

Position: Secretary

Appointed: 31 December 2003

Resigned: 29 January 2016

Richard F.

Position: Secretary

Appointed: 26 February 2001

Resigned: 31 December 2003

Meryl Z.

Position: Secretary

Appointed: 14 May 1996

Resigned: 26 February 2001

Mavis R.

Position: Secretary

Appointed: 23 March 1992

Resigned: 21 February 1996

Walter R.

Position: Director

Appointed: 23 March 1992

Resigned: 31 May 1995

Mavis R.

Position: Director

Appointed: 23 March 1992

Resigned: 21 February 1996

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Arrove Holdings Limited from Derby, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kr3 Properties Limited that put Derby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lance R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arrove Holdings Limited

10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13891753
Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kr3 Properties Limited

10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13891780
Notified on 15 February 2022
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lance R.

Notified on 6 April 2016
Ceased on 15 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand211 07775 24823 50130 20837 98930 6985 651
Current Assets611 096522 225543 394548 839556 708548 817513 245
Debtors335 864446 977519 893518 631518 719518 119507 594
Net Assets Liabilities1 287 2531 346 0161 392 1311 413 2281 446 2281 456 828715 169
Other Debtors327 171427 36940 00020 00012 4992 499505 095
Property Plant Equipment928 807924 223924 131924 012923 893  
Total Inventories64 155      
Other
Amount Specific Advance Or Credit Directors 19 2882 18110 964419  
Amount Specific Advance Or Credit Made In Period Directors  18 53120 13320 545  
Amount Specific Advance Or Credit Repaid In Period Directors  40 00028 91610 000  
Accumulated Depreciation Impairment Property Plant Equipment77 18022 04722 13922 25822 37722 495 
Amounts Owed By Directors 19 288     
Amounts Owed To Directors  2 181    
Average Number Employees During Period99     
Bank Borrowings93 33372 36950 40835 71121 277  
Bank Borrowings Overdrafts70 35546 68517 13314 63114 434  
Corporation Tax Payable22 75025 50020 24210 38510 1149 3751
Creditors70 35546 68533 27521 0806 84315 6762 337
Disposals Decrease In Depreciation Impairment Property Plant Equipment 56 956     
Disposals Property Plant Equipment 60 312     
Fixed Assets928 807924 223924 131924 012923 893923 775204 349
Further Item Accrued Liabilities Or Deferred Income Component Total Accrued Liabilities Deferred Income 2 4752 4752 4752 4755 7151 750
Increase From Depreciation Charge For Year Property Plant Equipment 1 82392119119118 
Net Current Assets Liabilities428 889468 566501 363510 384529 266533 141510 908
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 0001 000
Other Taxation Social Security Payable2 403      
Par Value Share 111111
Prepayments Accrued Income980 2 0452 0451 125525 
Property Plant Equipment Gross Cost1 005 987946 270946 270946 27022 49522 495 
Provisions For Liabilities Balance Sheet Subtotal88888888888888
Recoverable Value-added Tax 320545544   
Total Additions Including From Business Combinations Property Plant Equipment 595     
Total Assets Less Current Liabilities1 357 6961 392 7891 425 4941 434 3961 453 1591 456 916715 257
Trade Creditors Trade Payables56 745      
Trade Debtors Trade Receivables7 713      
Disposals Investment Property Fair Value Model      719 426
Investment Property    923 775923 775204 349
Investment Property Fair Value Model    923 775923 775204 349
Loans From Directors  2 18110 964419586586
Prepayments   10 00010 00010 0002 499

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, August 2023
Free Download (8 pages)

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