ARROW PANAMAX (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
£1M
+40.9% highest in 4 filed years
Net assets
-£8K
-100.9% vs 2023
Employees
17
-5.6% vs 2023
Profit before tax
-£1M
-200.5% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £9,283,056 | £9,380,743 | |
| Operating profit | — | — | £1,075,146 | -£1,054,513 | |
| Profit before tax | — | — | £1,117,690 | -£1,122,763 | |
| Net profit | — | — | £817,986 | -£901,030 | |
| Cash | £430,422 | £715,372 | £1,002,962 | £1,412,835 | |
| Total assets less current liabilities | -£50,160 | -£25,484 | £893,017 | -£8,013 | |
| Net assets | — | — | £893,017 | -£8,013 | |
| Equity | -£50,160 | -£25,484 | £893,017 | -£8,013 | |
| Average employees | 14 | 14 | 18 | 17 | |
| Wages | — | — | £4,364,830 | £4,365,705 | |
| Directors' remuneration | — | — | £3,190,641 | £3,256,300 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.1%
£9,283,056 £9,380,743
-
Cash
+40.9%
£1,002,962 £1,412,835
highest in 4 filed years
-
Net assets
-100.9%
£893,017 -£8,013
-
Employees
-5.6%
18 17
-
Operating profit
-198.1%
£1,075,146 -£1,054,513
-
Profit before tax
-200.5%
£1,117,690 -£1,122,763
-
Wages
0%
£4,364,830 £4,365,705
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 11.6% | -11.2% | |
| Net margin | — | — | 8.8% | -9.6% | |
| Return on capital employed | — | — | 120.4% | 13160.0% | |
| Current ratio | — | — | 1.20x | 0.92x | |
| Interest cover | — | — | 1296.92x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Nigel Wilson & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the company's liabilities exceeded its assets. The directors are confident that the performance of the company to date provides ample evidence that the going concern basis remains appropriate. The financial statements do not include any adjustment to the company's assets or liabilities that might be necessary should this basis not continue to be appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNIGHT, Mark Andrew | Secretary | 2023-03-14 | — | — |
| HARDCASTLE, David Charles | Director | 2004-05-28 | Jun 1971 | British |
| KNIGHT, Mark Andrew | Director | 2025-02-03 | Jan 1989 | British |
| PALIN, Jeremy George | Director | 2003-02-01 | Feb 1974 | British |
| RUANE, Milo William Lucas | Director | 2021-10-04 | Jan 1986 | British |
| SAVVA, George Andrew | Director | 2003-02-01 | Mar 1970 | British |
| WARREN, George Patrick | Director | 2021-10-04 | Nov 1978 | British |
| WEBB, Emma Nanami | Director | 2021-10-04 | Dec 1986 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEINS, Richard Iain | Secretary | 2002-09-23 | 2021-03-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-23 | 2002-09-23 |
| BALL, Nicholas Martin | Director | 2023-04-24 | 2025-02-03 |
| CLANCY, Robert Butler | Director | 2002-09-23 | 2021-03-31 |
| GRAHAM, John Gibson | Director | 2003-02-01 | 2021-03-31 |
| KING, Leo William | Director | 2003-03-10 | 2004-01-31 |
| KINLOCH, Alexander Peter | Director | 2021-03-31 | 2023-04-24 |
| MEINS, Richard Iain | Director | 2002-09-23 | 2021-03-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-23 | 2002-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arrow Shipping Uk Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-02 RESOLUTIONS Resolution
- 2024-08-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.