AR GROUP HOLDINGS LIMITED

Non-Trading

General Information

NAME
AR GROUP HOLDINGS LIMITED

COMPANY NUMBER
09743957

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
21/08/2015 (9 years and 2 months old)

WEBSITE
www.argroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4, STOKENCHURCH BUSINESS PA, IBSTONE ROAD
HIGH WYCOMBE
HP14 3FE

Telephone: 01494480800
TPS: No

TRADING ADDRESSES

Unit 4, Stokenchurch Business Park
Ibstone Road
Stokenchurch
High Wycombe, Buckinghamshire
HP14 3FE

Telephone: 480800

Credit Risk Overview

Want to learn more about AR GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

1.72%

TOTAL LIABILITIES

£3.1M

1.14%

NET ASSETS

£2M

1.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AR GROUP HOLDINGS LIMITED	Non-Trading	View Report
AITCHISON RAFFETY GROUP LIMITED	Active - Accounts Filed	View Report
AITCHISON RAFFETY (COMMERCIAL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Philip Nigel Waite (926596751) has left the board
Date: 26/09/2024	Event: Philip Nigel Waite (908253496) has left the board
Date: 26/09/2024	Event: New Company Secretary Charlotte Bonney (932745602) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AR GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AR GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

1.72%

TOTAL LIABILITIES

£3.1M

1.14%

NET ASSETS

£2M

1.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ANDREW GOODCHILD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AR TRUSTEES LIMITED	Owned: 59.98 %	Shares: 42,418	Price per share: £1.00	Total Value: £42,418.00
DAVID ANDREW GOODCHILD & PHILIP NIGEL WAITE & GAUTAM SIRPAL & CLAUDIA WALTERES-PIERREHUMBERT	Owned: 28.79 %	Shares: 20,363	Price per share: £1.00	Total Value: £20,363.00
PHILIP NIGEL WAITE	Owned: 11.22 %	Shares: 7,937	Price per share: £1.00	Total Value: £7,937.00
PAUL RICHARD DUDLEY SMITH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN BUNTING	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Bonney 01/06/2020 - Present (4 years and 5 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Gillian Frances Crowther 06/04/2023 - Present (1 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ian Wimpenny 01/05/2024 - Present (6 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charlotte Bonney 30/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Nigel Waite 21/08/2015 - Present (9 years and 2 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AR GROUP HOLDINGS LIMITED	Non-Trading	View Report
AITCHISON RAFFETY GROUP LIMITED	Active - Accounts Filed	View Report
AITCHISON RAFFETY (COMMERCIAL) LIMITED	Active - Accounts Filed	View Report
AITCHISON RAFFETY (RESIDENTIAL) LIMITED	Non-Trading	View Report
AITCHISON RAFFETY LIMITED	Active - Accounts Filed	View Report
CENTRAL VALUATION NETWORK SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Philip Nigel Waite (926596751) has left the board
Date: 26/09/2024	Event: Philip Nigel Waite (908253496) has left the board
Date: 26/09/2024	Event: New Company Secretary Charlotte Bonney (932745602) Appointed
Date: 26/09/2024	Event: New Board Member Ian Wimpenny (932745566) Appointed
Date: 17/06/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Board Member Gillian Frances Crowther (909768454) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: David Andrew Goodchild (906059445) has left the board
Date: 19/10/2021	Event: Mark John Bunting (905715729) has left the board
Date: 19/10/2021	Event: Paul Richard Dudley Smith (920037616) has left the board
Date: 19/10/2021	Event: Mark John Bunting (905715729) has left the board
Date: 19/10/2021	Event: Paul Richard Dudley Smith (920037616) has left the board
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Board Member Charlotte Bonney (928095854) Appointed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 14/01/2020	Event: Stephen Alan Mottau (920864221) has left the board
Date: 14/01/2020	Event: Stephen Alan Mottau (906073143) has left the board
Date: 14/01/2020	Event: New Company Secretary Philip Nigel Waite (926596751) Appointed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Accounts filed
Date: 07/02/2018	Event: John Angove Hearle (901133489) has left the board
Date: 14/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Company Secretary Stephen Alan Mottau (920864221) Appointed
Date: 04/03/2016	Event: Myles O'Brien (920547652) has left the board
Date: 04/03/2016	Event: New Board Member Myles O'Brien (918350577) Appointed
Date: 26/02/2016	Event: New Board Member Myles O'Brien (920547652) Appointed
Date: 26/02/2016	Event: New Board Member Myles O'Brien (920547652) Appointed
Date: 12/01/2016	Event: New Board Member John Angove Hearle (901133489) Appointed
Date: 02/09/2015	Event: David Andrew Goodchild (920037617) has left the board
Date: 02/09/2015	Event: New Board Member David Andrew Goodchild (906059445) Appointed
Date: 02/09/2015	Event: Philip Nigel Waite (920037618) has left the board
Date: 02/09/2015	Event: New Board Member Philip Nigel Waite (908253496) Appointed

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AR GROUP HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£3.1M

£2M

People Overview

3

8

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£3.1M

£2M

Accounts

People Overview

3

8

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™