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Yes, upgrade to LiteARRAN ISLE HOLDINGS LIMITED
PORTOBELLO SCHOOL STREET, WILLENHALL, WV13 3PW
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ARRAN ISLE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 April 1910
70100 Activities of head offices - Activities of head offices
Available to 07 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Neil James Martin | Company Secretary | ||
| Mr Harry John Warrender | Director | ||
| Mr Christopher David Browning | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Capital Finance (Uk) Limited | SATISFIED | |||
| Wells Fargo Capital Finance (Uk) Limited | SATISFIED | |||
| Wells Fargo Capital Finance (Uk) Limited | SATISFIED | |||
| Fountain Trustee Limited (In Its Capacity As Trustee Of The Hwg 2006 Limited Pension Plan) (Tru | SATISFIED | |||
| Fountain Trustee Limited (In Its Capacity As Trustee Of The Hwg 2006 Limited Pension Plan) (Tru | SATISFIED | |||
| Burdale Financial Limited | SATISFIED | |||
| Fountain Trustee Limited In Its Capacity As Trustee Of The Hwg 2006 Limited Pension Plan | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Burdale Financial Limited (As Security Trustee) | SATISFIED | |||
| Burdale Financial Limited (As Security Trustee) | SATISFIED | |||
| Charge Over Shares | Lloyds Tsb Bank PLC As Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Share Charge | Fountain Trustee Limited (Trustee) | SATISFIED | ||
| Agreement And Deed Of Pledge (Fourth Priority) | Fountain Trustee Limited (As Trustee Of The Heywood Williams Group PLC Pension And Life Assuran | SATISFIED | ||
| Charge Over Shares | Fountain Trustee Limited (As Trustee Of The Heywood Williams Group PLC Pension And Life Assuran | SATISFIED | ||
| Equitable Mortgage In Respect Of Sharesof Hw (Usci) Finance Corporation | Fountain Trustee Limited (As Trustee Of The Heywood Williams Group PLC Pension And Life Assuran | SATISFIED | ||
| Composite Guarantee And Trust Debenture | Fountain Trustee Limited (As Trustee Of The Heywood Williams Group PLC Pension And Life Assuran | SATISFIED | ||
| Agreement And Deed Of Pledge (Third Priority) Executed Outside The United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC (For Itself And As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Equitable Mortgage | Lloyds Tsb Bank PLC (The Trustee) | SATISFIED | ||
| Charge Over Shares | Lloyds Tsb Bank PLC (The Trustee) | SATISFIED | ||
| Composite Guarantee And Trust Debenture | Lloyds Tsb Bank PLC (The Trustee) | SATISFIED | ||
| An Equitable Mortgage In Respect Of Shares Of Hw (Usci) Finance Corporation | The Trustees Of The Heywood Williams Group PLC Pension And Life Assurance Plan (The Trustees) | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside The United Kingdom Over Property Situtaed There | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Over Shares | Lloyds Tsb Bank PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Equitable Mortgage In Respect Of Hw (Usci) Finance Corporation | Lloyds Tsb Bank PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Pledge Of Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee And Trust Debenture | Lloyds Tsb Bank PLC (In Its Capacity As Trustee) | SATISFIED | ||
| Pledge Of Shares | Fountain Trustee Limited Acting In Its Capacity Of Trustee For The Beneficiaries Of The Planand | SATISFIED | ||
| Charge Over Shares | Trustees Of The Heywood Williams Group Pension And Life Assurance Plan (Trustees) | SATISFIED | ||
| Debenture | Trustees Of The Heywood Williams Group Pension And Life Assurance Plan | SATISFIED | ||
| Charge Over Shares | The Trustees From Time To Time Of The Heywood Williams Group PLC Pension And Life Assuranceplan | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside The United Kingdom And Comprising Property Situated There | Lloyds Tsb Bank PLC As Agent And Trustee For Lloyds Tsb Bank PLC And Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Over Shares | Lloyds Tsb Bank PLC In Its Capacity As Agent And Trustee For The Secured Creditors | SATISFIED | ||
| Charge Over Shares | Lloyds Tsb Bank PLC In It's Capacity As Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Composite Guarantee And Trust Debenture | Lloyds Tsb Bank PLC, In Its Capacity As Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Letter Of Set-off | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank Ltd | SATISFIED | ||
| Debenture | The First National Bank Of Chicago | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £777,000.00 | £517,000.00 | £3,411,000.00 | £3,167,000.00 | £13,221,000.00 |
| Net Worth | £69,102,000.00 | £69,227,000.00 | -£1,719,000.00 | £15,582,000.00 | £16,423,000.00 |
| Total Current Liabilities | £84,000.00 | £126,000.00 | £75,097,000.00 | £76,577,000.00 | £72,696,000.00 |
| Total Current Assets | £1,809,000.00 | £1,838,000.00 | £9,362,000.00 | £15,464,000.00 | £14,182,000.00 |
Frequently Asked Questions about ARRAN ISLE HOLDINGS LIMITED
Detailed answers about ARRAN ISLE HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ARRAN ISLE HOLDINGS LIMITED founded?
ARRAN ISLE HOLDINGS LIMITED was officially incorporated on 29 April 1910 and is registered under company number 00109354. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ARRAN ISLE HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ARRAN ISLE HOLDINGS LIMITED?
ARRAN ISLE HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ARRAN ISLE HOLDINGS LIMITED do?
ARRAN ISLE HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ARRAN ISLE HOLDINGS LIMITED's registered address?
The registered office address of ARRAN ISLE HOLDINGS LIMITED is School Street, Willenhall, Walsall, WV13 3PW. This is the official address filed with Companies House for legal and statutory correspondence.
Is ARRAN ISLE HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 07 Aug 2025, ARRAN ISLE HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.