Five Arrows Limited

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five arrows limited
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Micro

Five Arrows Limited

00062983•Private Limited With Share Capital

Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, HP180JW
WebsiteEmail02074092345

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Incorporated

17/07/1899

Company Age

126 years

Directors

4

Employees

3

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Five Arrows Limited (00062983) is a private limited with share capital incorporated on 17/07/1899 (126 years old) and registered in buckinghamshire, HP180JW. The company operates under SIC code 74909 and is classified as Micro.

Five arrows limited is a financial services company based out of silk street, waddesdon, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/07/1899
HP180JW
3 employees

Financial Overview

Total Assets

£48.43M

Liabilities

£36.78M

Net Assets

£11.65M

Turnover

£633.9K

Cash

£3.46M

Key Metrics

3

Employees

4

Directors

69

Shareholders

Board of Directors

3
C
craig christian armstrong
director
H
hannah mary rothschild
director
J
jonathan andrew kestenbaum
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Capital Cancellation Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2016
Court Order
Category:Miscellaneous
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Application To Court To Cancel Bearer Shares
Category:Miscellaneous
Date:16-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Move Registers To Sail Company
Category:Address
Date:14-08-2012
Change Sail Address Company
Category:Address
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Memorandum Articles
Category:Incorporation
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Resolution
Category:Resolution
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Mortgage
Date:30-06-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:09-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025

Trading Addresses

Estate Yard Office Queen Street, Waddesdon, Buckinghamshire Hp18 0Jw, Aylesbury, HP180JWRegistered

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Contact

02074092345
application@waddesdon.org.ukbookings@waddesdon.org.ukcompetition@waddesdon.org.ukfeedback@waddesdon.org.ukgroups@waddesdon.org.ukonlineshop@waddesdon.org.ukpress@waddesdon.org.uku0022@waddesdon.org.uk
waddesdon.org.uk
Estate Yard Office Queen Street, Waddesdon, Buckinghamshire, HP180JW