Arran Isle Limited

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Arran Isle Limited

07044474•Private Limited With Share Capital

Portobello School Street, Willenhall, WV133PW
01422328850

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Incorporated

15/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Arran Isle Limited (07044474) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in willenhall, WV133PW. The company operates under SIC code 70100 and is classified as Medium.

Arran isle is focused on the design, sourcing, marketing and distribution of branded building products.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/10/2009
WV133PW

Financial Overview

Total Assets

£17.43M

Liabilities

£1.42M

Net Assets

£16.02M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£1.51M

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
H
harry john warrender
director
C
christopher david browning
director
H
harry john warrender
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Legacy
Category:Miscellaneous
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2021
Resolution
Category:Resolution
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Auditors Resignation Company
Category:Auditors
Date:13-10-2014
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Legacy
Category:Capital
Date:23-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2013
Legacy
Category:Insolvency
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-07-2013
Resolution
Category:Resolution
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011

Import / Export

Imports
12 Months7
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brunel Close, Daventry, Northamptonshire, NN118RB
Carlisle Brass, Parkhouse Road, Carlisle, Cumbria, CA30JU
Portebello Works, School Street, Willenhall, WV133PWRegistered
Progress Business Park, Orders Lane, Preston, Lancashire, PR42TZ
Rectory Road, Upton Upon Severn, Worcester, Worcestershire, WR80LX

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Contact

01422328850
Portobello School Street, Willenhall, WV133PW