ARC HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£160M
+4.6% highest in 4 filed years
Employees
0
Average over period
Profit before tax
-£1K
-218.8% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£5,500 | -£15,950 | -£400 | -£1,275 | |
| Net profit | -£5,215 | -£15,190 | -£400 | -£2,320 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £26,862,568 | £145,742,104 | £152,918,396 | £159,982,808 | |
| Net assets | — | — | £152,918,396 | £159,982,808 | |
| Equity | £26,862,568 | £145,742,104 | £152,918,396 | £159,982,808 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
—
Not reported
-
Net assets
+4.6%
£152,918,396 £159,982,808
-
Employees
—
Not reported
-
Profit before tax
-218.8%
-£400 -£1,275
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.95x | 0.94x |
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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position and meets its day to day working capital requirements through the performance of its investments and intercompany balances. The company is financially supported by Arc Investco Limited which has confirmed that it will continue to provide ongoing financial support for the company for the foreseeable future and a period of at least 12 months plus one day from the signing of the financial statements. The directors of the company are common directors of the parent company and are confident support will be available if needed.”
Group structure
- ARC HOLDCO LIMITED · parent
- Arc Media Holdings Limited 100%
- Farmers Guardian Limited 0%
- Incisive Media Group Holdings Limited 0%
- Incisive Business Media (IP) Limited 0%
- LAMMA Limited 0%
- Incisive Business Media Limited 0%
- Arc Network Holdings Corp 0%
- HighQuest Partners, LLC 0%
- Arc Network LLC 0%
- 11RM Asia LLC 0%
- HRM Asia Plc, Ltd 0%
- FoodCompanions Impact B.V. 0%
- FoodCompanions B.V. 0%
- Marketing in Partnership Limited 0%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Simon | Director | 2021-08-18 | Dec 1966 | British |
| KRAFT, Claire Noreen | Director | 2023-08-23 | Jun 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUBLE, Michael | Secretary | 2021-08-10 | 2022-10-29 |
| BAGARIA, Anup | Director | 2021-08-10 | 2022-10-29 |
| CROW, Andrew Frank | Director | 2022-10-29 | 2023-10-31 |
| CROW, Andrew | Director | 2022-10-29 | 2022-10-29 |
| GRAY, Robert | Director | 2021-08-18 | 2022-10-29 |
| RATNER, Amanda | Director | 2021-08-18 | 2022-10-29 |
| STRUBLE, Michael | Director | 2021-08-10 | 2022-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arc Investco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-10 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-08 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | SH01 | capital | Capital allotment shares | |
| 2024-01-31 | SH01 | capital | Capital allotment shares | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-11-11 | SH01 | capital | Capital allotment shares | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.