ARROW LEONARDO MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
£360K
+1.3% vs 2023
Net assets
-£278K
-238.3% lowest in 3 filed years
Employees
6
+200% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £355,523 | £360,274 | |
| Total assets less current liabilities | £5,062 | -£82,086 | -£277,726 | |
| Net assets | £5,062 | -£82,086 | -£277,726 | |
| Equity | £5,062 | -£82,086 | -£277,726 | |
| Average employees | 0 | 2 | 6 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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
—
Not reported
-
Cash
+1.3%
£355,523 £360,274
-
Net assets
-238.3%
-£82,086 -£277,726
lowest in 3 filed years
-
Employees
+200%
2 6
highest in 3 filed years
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.90x | 0.70x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate to prepare the financial statements on a going concern basis which assumes that the Company will continue in operational existence with the support of its group companies for the foreseeable future, for a period of at least 12 months from the date of signing the financial statements.”
Significant events
- “The Company, along with other group companies, have guaranteed borrowings by fixed charges and floating charges over the assets of the Company for a fellow group company. At the year end, the liabilities covered by these guarantees totalled £38,086,227 (2023: £30,467,946).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-08-04 | — | — |
| GIAGKAS, Alkis | Director | 2024-01-01 | Apr 1988 | Greek |
| MCDONNELL, Alastair Patrick | Director | 2022-09-23 | Jan 1978 | Irish |
| WILSON, Lauren Diane, Ms. | Director | 2025-03-20 | Jul 1983 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE MACEDO VEIGA DOS SANTOS, Priscila Kelly | Director | 2024-01-01 | 2024-05-15 |
| FOUR, Alexandra Maria | Director | 2022-08-10 | 2024-01-01 |
| GRADISCHNIG, Lukas Maximilian | Director | 2021-08-04 | 2025-03-20 |
| MOLTON, Matthew Leonard | Director | 2021-08-04 | 2022-08-10 |
| TROTT, Timothy Luke | Director | 2021-08-27 | 2024-01-01 |
| WESTBROOK, William Gowanloch | Director | 2021-08-04 | 2022-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arrow Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-04 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AA | accounts | Accounts with accounts type small | |
| 2024-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.