MAJAR HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£60K
Latest balance sheet
Net assets
-£2M
Equity attributable
Employees
137
Average over period
Profit before tax
-£236K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £37,273,954 | £35,698,607 | |
| Operating profit | -£1,632,679 | £412,320 | |
| Profit before tax | -£2,177,699 | -£235,969 | |
| Net profit | -£2,054,173 | -£395,897 | |
| Cash | £103,407 | £60,101 | |
| Total assets less current liabilities | £1,959,949 | £1,010,182 | |
| Net assets | -£1,963,172 | -£2,328,481 | |
| Equity | -£1,963,172 | -£2,328,481 | |
| Average employees | 137 | 137 | |
| Wages | — | — | |
| Directors' remuneration | £680,950 | £156,724 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.4% | 1.2% | |
| Net margin | -5.5% | -1.1% | |
| Return on capital employed | -83.3% | 40.8% | |
| Current ratio | 0.71x | 0.68x | |
| Interest cover | -2.99x | 0.63x |
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
- Consolidated group
- Auditor
- Thorne Lancaster Parker
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, supported by detailed cash flow forecasts through to 31 December 2027. The Group's rolling £6m invoice discounting facility provides sufficient headroom for at least the next 12 months. Management has performed scenario testing (reduced gross profit, increased debtor days) and remains confident in the Group's ability to continue as a going concern.”
Group structure
- MAJAR HOLDCO LIMITED · parent
- Arrow Group Global Limited 100%
- Arrow Group Professional Limited 100%
- Arrow group BV 100%
- Arrows Group GmbH 100%
- Arrows Global Services India Private Limited 100%
- Ruvo Connect Limited 100%
- Build Circle Limited 100%
- Caissa Europe GmbH 100%
- Charmwish Limited 100%
- Major Players Limited 100%
Significant events
- “Discontinued operations in 2024 include the closure of Boosta Limited's operations and Caissa Europe GmbH as the wind down of these businesses tailed into H1 2024.”
- “Discontinued activities relate to entities which ceased to trade in December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRATTON, Robert Jack | Director | 2023-01-01 | Jun 1962 | British |
| LUCY, Joanne | Director | 2023-01-01 | Aug 1985 | British |
| PARSONS, James William | Director | 2022-11-15 | Mar 1977 | British |
| ROLO, Rosa | Director | 2023-01-01 | Feb 1987 | British |
| SHANMUGAM, Bala | Director | 2023-01-01 | Apr 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRATTON, Robert Jack | Director | 2023-01-01 | 2023-01-01 |
| SELL, Charles David Anthony | Director | 2022-11-15 | 2024-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles David Anthony Sell | Individual | Shares 25–50%, Voting 25–50% | 2022-11-15 | Ceased 2023-01-01 |
| Mr James William Parsons | Individual | Shares 25–50%, Voting 25–50% | 2022-11-15 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-14 MA Memorandum articles
- 2023-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-14 | MA | incorporation | Memorandum articles | |
| 2023-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-10 | SH01 | capital | Capital allotment shares | |
| 2023-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-02 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.