ARB BROKERS HOLDINGS LIMITED
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Cash
£770
-11.1% vs 2024
Net assets
£130k
-11.3% vs 2024
Employees
—
Average over period
Profit before tax
-£17k
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£16,536 | — | |
| Profit before tax | — | -£16,536 | — | |
| Net profit | — | -£16,536 | — | |
| Cash | £866 | £770 | -11.1% | |
| Total assets less current liabilities | £146,349 | £129,813 | -11.3% | |
| Net assets | £146,349 | £129,813 | -11.3% | |
| Equity | £146,349 | £129,813 | -11.3% | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | — | -12.7% | |
| Gearing (liabilities / total assets) | 0.7% | 11.9% | |
| Current ratio | 0.92x | 0.05x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“ARB International Limited has confirmed that it will provide such financial support as may reasonably be required to enable the Company to meet its obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements.”
Group structure
- ARB BROKERS HOLDINGS LIMITED · parent
- ARB International Limited 100%
- ARB Europe Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAND, Simon Christopher | Director | 2024-06-06 | Dec 1966 | British |
| DEAN, Robert Andrew | Director | 2017-11-27 | Nov 1960 | British |
| PAGE, John David | Director | 2024-06-06 | Mar 1966 | British |
| POWELL, Eliot James | Director | 2024-12-20 | Jun 1971 | British |
| ROBINSON, Marc James Vallet | Director | 2017-11-27 | Mar 1961 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSGROVE, Richard Joseph | Secretary | 2017-09-14 | 2025-09-30 |
| BRISTOW, James George | Director | 2017-08-29 | 2026-09-18 |
| COSTER, Marc | Director | 2025-03-04 | 2026-02-28 |
| SEED, Craig Arthur | Director | 2024-06-06 | 2025-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr & P Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-06 | Active |
| Mr James George Bristow | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-08-29 | Ceased 2024-06-06 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-09-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-11-17 | PARENT_ACC | accounts | Legacy | |
| 2025-11-17 | GUARANTEE2 | other | Legacy | |
| 2025-11-17 | AGREEMENT2 | other | Legacy | |
| 2025-10-30 | PARENT_ACC | accounts | Legacy | |
| 2025-10-30 | AGREEMENT2 | other | Legacy | |
| 2025-10-30 | GUARANTEE2 | other | Legacy | |
| 2025-10-13 | GUARANTEE2 | other | Legacy | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.