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Arthenella Limited

02790941

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Electro House, Edinburgh Way, Harlow, CM20 2EG
Incorporated 17/02/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Mrs Janet Anne Rogers

secretary · Since 17/02/1993

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Andrew Timothy Rogers

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr David James Rogers

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Janet Anne Rogers

secretary · Since 17/02/1993

British

Andrew Timothy Rogers

director · Since 25/01/2024

British · United Kingdom · Age 57

David James Rogers

director · Since 25/01/2024

British · United Kingdom · Age 58

Former

P S Secretaries Limited

corporate nominee secretary · Resigned 17/02/1993

P S Nominees Limited

corporate nominee director · Resigned 17/02/1993

Anthony John Rogers

director · Resigned 31/03/2024

Persons with Significant Control

Mrs Janet Anne Rogers

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 86

Electro House, Edinburgh Way, Harlow, CM20 2EG

Notified 11/01/2026

Former PSCs

The Estate Of Mr Anthony John Rogers

Ceased 11/01/2026

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Electro House
2026-08-27

ELECTRO HOUSE

post townHarlow
2026-08-27

HARLOW

officer appointedROGERS, Janet Anne
2026-08-27
officer appointedROGERS, Andrew Timothy
2026-08-27
officer appointedROGERS, David James
2026-08-27

CompanyRankvs 295+ SIC 33200 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 5.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£29.7M

Balance sheet strength

Cash

£11.0M

Cash in the bank

Net Current Assets

£7.2M

Working capital

Current Assets

£8.9M

Current Liabilities

£1.7M

Fixed Assets

£18.5M

Debtors

£328k

Cost of Sales

£7.6M

Admin Expenses

£6.2M

Profit After Tax

£507k

2avg. employees-60

Tax at Year End

Corp tax£14k
Dividends paid-£250k

People Costs

Wages & salaries£6.7M

Balance Sheet

Intangible assets£443k
Assets less current liabilities£25.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.20+£2.0M
2023115.40

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with updates

17/03/20265 pages · PDF
PSC07

cessation of a person with significant control

17/03/20261 page · PDF
PSC notified

notification of a person with significant control

16/03/20262 pages · PDF
Accounts filed

accounts with accounts type group

19/09/202535 pages · PDF
PSC changed

change to a person with significant control

13/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20255 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202429 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20245 pages · PDF
Director appointed

appoint person director company with name date

26/01/20242 pages · PDF
Director appointed

appoint person director company with name date

26/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202026 pages · PDF
PSC changed

change to a person with significant control

28/09/20202 pages · PDF
PSC changed

change to a person with significant control

25/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

23/08/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

24/08/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

28/06/201723 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20164 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20154 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20144 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20134 pages · PDF
Director details changed

change person director company with change date

05/03/20132 pages · PDF
CH03

change person secretary company with change date

05/03/20131 page · PDF
Accounts filed

accounts with accounts type small

01/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20104 pages · PDF
Address changed

change registered office address company with date old address

05/03/20101 page · PDF
Accounts filed

accounts with accounts type small

05/11/20097 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20097 pages · PDF
DISS40

gazette filings brought up to date

18/04/20091 page · PDF
363a

legacy

17/04/20093 pages · PDF
288c

legacy

16/04/20091 page · PDF
288c

legacy

16/04/20091 page · PDF
GAZ1

gazette notice compulsary

03/03/20091 page · PDF
363a

legacy

23/05/20083 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20074 pages · PDF
363a

legacy

12/04/20073 pages · PDF
Accounts filed

accounts with made up date

10/11/20066 pages · PDF
363a

legacy

20/03/20063 pages · PDF
Accounts filed

accounts with made up date

03/11/20057 pages · PDF
363s

legacy

18/03/20052 pages · PDF
Accounts filed

accounts with made up date

03/11/200410 pages · PDF
363s

legacy

16/03/20046 pages · PDF
Accounts filed

accounts with made up date

05/11/20037 pages · PDF
363s

legacy

27/03/20036 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20023 pages · PDF
363s

legacy

25/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20014 pages · PDF
363s

legacy

23/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20005 pages · PDF
363s

legacy

21/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19994 pages · PDF
363s

legacy

08/04/19994 pages · PDF
Accounts filed

accounts with accounts type small

31/10/19984 pages · PDF
363s

legacy

13/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19974 pages · PDF
363s

legacy

20/03/19976 pages · PDF
Accounts filed

accounts with accounts type small

16/10/19964 pages · PDF
363s

legacy

15/02/19964 pages · PDF
Accounts filed

accounts with accounts type small

30/10/19955 pages · PDF
363s

legacy

09/02/1995PDF
Accounts filed

accounts with accounts type small

27/10/1994PDF
88(2)R

legacy

18/03/1994PDF
RESOLUTIONS

resolution

18/03/1994PDF
123

legacy

18/03/1994PDF
363s

legacy

18/03/1994PDF
288

legacy

15/03/1993PDF
287

legacy

15/03/1993PDF
288

legacy

15/03/1993PDF
224

legacy

08/03/1993PDF
Incorporated

incorporation company

17/02/199314 pages · PDF