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Cash

£50k

0% vs 2024

Net assets

-£55k

-22.5% lowest in 3 filed years

Employees

—

Average over period

Profit before tax

-£10k

+66.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit £12,466-£30,054-£10,095 +66.4%
Profit before tax £12,466-£30,054-£10,095 +66.4%
Net profit £12,466-£30,054-£10,095 +66.4%
Cash £50,000£50,000£50,000 0%
Total assets less current liabilities —-£44,807-£54,902 -22.5%
Net assets -£14,753-£44,807-£54,902 -22.5%
Equity -£14,753-£44,807— —
Average employees ——— —
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 121.3%189.6%209.8%
Current ratio 0.59x0.53x0.48x

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.

Name history

Renamed 1 time since incorporation

  1. CMA CGM INTERNATIONAL HOLDINGS UK LIMITED 2017-11-17 → present
  2. ARB INTERNATIONAL HOLDINGS LIMITED 2003-08-21 → 2017-11-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

Group structure

  1. CMA CGM INTERNATIONAL HOLDINGS UK LIMITED · parent
    1. ARB Middle East (Holdings) SAL 51.98% · Lebanon · Holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 16 resigned

Name Role Appointed Born Nationality
MCDONALD, Xavier Stephane Director 2017-11-13 May 1975 French
Show 16 resigned officers
Name Role Appointed Resigned
BAILLIE, Robert Steven Secretary 2003-11-03 2011-09-22
COSGROVE, Richard Joseph Secretary 2013-06-19 2017-09-14
PALMER, Simon John Harriman Secretary 2011-09-22 2013-06-19
WARD, Lee Secretary 2017-11-09 2022-02-04
WHITTINGTON, Sally Suzanne Secretary 2003-08-21 2003-11-03
BAILLIE, Robert Steven Director 2003-10-31 2011-09-22
BAVIN, Alan Richard Director 2003-10-31 2009-02-12
BRISTOW, James George Director 2003-10-31 2017-09-14
GIBBONS, David Victor Director 2003-08-21 2003-11-03
HOWELL, Clive Maurice Michael Director 2003-10-31 2011-12-31
PALMER, Simon John Harriman Director 2011-09-22 2017-09-14
SAADE, Rodolphe, Mr. Director 2008-04-04 2016-02-08
SARKIS, Raja, M. Director 2008-04-04 2012-02-29
WILS, Alain Director 2008-04-04 2009-08-31
WOODHAMS, Kenneth William Director 2003-10-31 2010-03-01
ZEENNY, Elie Director 2015-12-18 2025-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cma Cgm Sa Corporate entity Significant influence 2021-01-19 Ceased 2025-11-18
Mr Rodolphe Saade Individual Significant influence 2021-01-19 Ceased 2025-11-18
Mr Elie Zeenny Individual Significant influence 2016-04-06 Ceased 2021-01-19
Mr Jacques Saade Individual Voting 50–75% 2016-04-06 Ceased 2018-06-24

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-10-12 AA accounts Accounts with accounts type full
2026-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-15 DISS40 gazette Gazette filings brought up to date
2025-03-14 AA accounts Accounts with accounts type full
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-03-26 DISS40 gazette Gazette filings brought up to date
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page