ARROW & SON LIMITED

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ARROW & SON LIMITED

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Key Data

Status

Active

Company No.

08687853

Incorporation date

12/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mill House Liphook Road, Shottermill, Haslemere, Surrey GU27 3QECopy
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Latest events (Record since 12/09/2013)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/09/2025
Change of details for a person with significant control
dot icon19/09/2025
Confirmation statement made on 2025-09-10 with updates
dot icon18/09/2025
Director's details changed for Ms Wendy Tracey Fielding on 2022-09-01
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon22/08/2024
Director's details changed for Ms Wendy Tracey Fielding on 2024-08-22
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon23/02/2023
Notification of Wendy Fielding as a person with significant control on 2022-10-01
dot icon23/02/2023
Change of details for Mr Philip John Arrow as a person with significant control on 2022-10-01
dot icon10/02/2023
Appointment of Ms Wendy Tracey Fielding as a director on 2022-04-06
dot icon06/01/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
dot icon29/09/2022
Confirmation statement made on 2022-09-10 with updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon24/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon24/09/2021
Director's details changed for Mr Peter John Arrow on 2019-06-01
dot icon18/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon05/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon25/01/2020
Registered office address changed from 45 Liphook Road Haslemere Surrey GU27 1NL United Kingdom to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 2020-01-25
dot icon05/11/2019
Confirmation statement made on 2019-09-10 with updates
dot icon05/11/2019
Change of details for Mr Philip John Arrow as a person with significant control on 2019-11-05
dot icon05/11/2019
Director's details changed for Mr Peter John Arrow on 2019-11-05
dot icon05/11/2019
Director's details changed for Mr Philip John Arrow on 2019-11-05
dot icon05/11/2019
Registered office address changed from 9 st George's Yard Farnham Surrey GU9 7LW to 45 Liphook Road Haslemere Surrey GU27 1NL on 2019-11-05
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/10/2018
Secretaries register information at 2018-10-08 on withdrawal from the public register
dot icon08/10/2018
Directors' register information at 2018-10-08 on withdrawal from the public register
dot icon08/10/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon08/10/2018
Withdrawal of the secretaries register information from the public register
dot icon08/10/2018
Withdrawal of the directors' residential address register information from the public register
dot icon08/10/2018
Withdrawal of the directors' register information from the public register
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon10/09/2017
Elect to keep the secretaries register information on the public register
dot icon10/09/2017
Confirmation statement made on 2017-09-10 with updates
dot icon10/09/2017
Elect to keep the directors' register information on the public register
dot icon10/09/2017
Elect to keep the directors' residential address register information on the public register
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon01/12/2016
Resolutions
dot icon30/11/2016
Statement of capital following an allotment of shares on 2016-10-31
dot icon28/11/2016
Confirmation statement made on 2016-09-12 with updates
dot icon21/11/2016
Change of share class name or designation
dot icon26/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon15/01/2014
Registration of charge 086878530001
dot icon18/11/2013
Appointment of Mr Philip John Arrow as a director
dot icon19/09/2013
Termination of appointment of Philip Arrow as a director
dot icon12/09/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£162.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
99.52K
-
0.00
26.53K
-
2023
12
160.70K
-
0.00
162.00
-
2023
12
160.70K
-
0.00
162.00
-

Employees

2023

Employees

12 Ascended- *

Net Assets(GBP)

160.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

162.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arrow, Peter John
Director
12/09/2013 - Present
1
Arrow, Philip John
Director
18/11/2013 - Present
12
Ms Wendy Tracey Fielding
Director
06/04/2022 - Present
1
Arrow, Philip John
Director
12/09/2013 - 12/09/2013
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ARROW & SON LIMITED

ARROW & SON LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at Mill House Liphook Road, Shottermill, Haslemere, Surrey GU27 3QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW & SON LIMITED?

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ARROW & SON LIMITED is currently Active. It was registered on 12/09/2013 .

Where is ARROW & SON LIMITED located?

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ARROW & SON LIMITED is registered at Mill House Liphook Road, Shottermill, Haslemere, Surrey GU27 3QE.

What does ARROW & SON LIMITED do?

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ARROW & SON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ARROW & SON LIMITED have?

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ARROW & SON LIMITED had 12 employees in 2023.

What is the latest filing for ARROW & SON LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.