ARROW SHIPBROKING GROUP LIMITED
🌳Matureactive
04445363 · ltd · incorporated 2002-05-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➕KNIGHT, Mark Andrew appointeddirector
- 2025-02-03➖BALL, Nicholas Martin resigneddirector
- 2024-10-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-01📄resolutionresolution · RESOLUTIONS
- 2024-08-01📄memorandum-articlesincorporation · MA
- 2024-05-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-24➕BALL, Nicholas Martin appointeddirector
- 2023-04-24➖KINLOCH, Alexander Peter resigneddirector
- 2023-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-14➕KNIGHT, Mark Andrew appointedsecretary
- 2023-03-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-31➖MEINS, Richard Iain resignedsecretary
- 2021-03-31➖CLANCY, Robert Butler resigneddirector
- 2021-03-31➕KINLOCH, Alexander Peter appointeddirector
- 2021-03-31➖MEINS, Richard Iain resigneddirector
- 2009-05-02➕PALIN, Jeremy George appointeddirector
- 2002-05-22🏢Company incorporatedAs ARROW SHIPBROKING GROUP LIMITED
- 2002-05-22➕MEINS, Richard Iain appointedsecretary
- 2002-05-22➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2002-05-22➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2002-05-22➕CLANCY, Robert Butler appointeddirector
- 2002-05-22➕MEINS, Richard Iain appointeddirector
- 2002-05-22➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2002-05-22➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Arrow Shipping (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arrow Shipping (U.K.) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARROW SHIPBROKING GROUP LIMITED
This company · 04445363
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arrow Shipping (U.K.) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/12/2019 |
2 historic (ceased) PSCs
- Mr Robert Butler Clancyceased 16/12/2019· 25-50% shares · 25-50% voting · board control
- Mr Richard Iain Meinsceased 16/12/2019· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 - 8 FAIRLAWN RTM COMPANY LIMITED→ 15653833 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 176 HARTFIELD ROAD LIMITED→ 16541510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 WETHERBY PLACE LIMITED→ 02872792 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 18-53 ELDERFIELD PLACE LIMITED→ 04835881 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)→ 02096677 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED→ 03720121 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 18/20 WARWICK SQUARE RESIDENTS LIMITED→ 02628800 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 180 BOUNDARIES ROAD LIMITED→ 12002000 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 181 BATTERSEA BRIDGE MANAGEMENT COMPANY LIMITED→ 01839731 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 181 BROOMWOOD ROAD FREEHOLD LTD→ 11532732 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 181 WORPLE ROAD (RAYNES PARK) MANAGEMENT LTD→ 14876949 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 184 KINGSTON ROAD LTD→ 05517096 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2002-05-22
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
3rd Floor 60 Sloane Avenue
London
SW3 3DD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (3 active · 7 resigned)
KNIGHT, Mark Andrew→
Activesecretary · appointed 2023-03-14
View their other companies + combined net worth →
KNIGHT, Mark Andrew→
Activedirector · ~37y · appointed 2025-02-03
View their other companies + combined net worth →
PALIN, Jeremy George→
Activedirector · ~52y · appointed 2009-05-02
View their other companies + combined net worth →
MEINS, Richard Iain→
Resignedsecretary · appointed 2002-05-22 · resigned 2021-03-31
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-05-22 · resigned 2002-05-22
BALL, Nicholas Martin→
Resigneddirector · ~56y · appointed 2023-04-24 · resigned 2025-02-03
CLANCY, Robert Butler→
Resigneddirector · ~65y · appointed 2002-05-22 · resigned 2021-03-31
KINLOCH, Alexander Peter→
Resigneddirector · ~40y · appointed 2021-03-31 · resigned 2023-04-24
MEINS, Richard Iain→
Resigneddirector · ~71y · appointed 2002-05-22 · resigned 2021-03-31
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-05-22 · resigned 2002-05-22
Click a director name to see their full track record across all companies.
Recent filings (92 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
change-person-secretary-company-with-change-date
officers · CH03
2024-10-21
change-person-director-company-with-change-date
officers · CH01
2024-10-21
change-person-secretary-company-with-change-date
officers · CH03
2024-10-21
change-person-director-company-with-change-date
officers · CH01
2024-10-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
resolution
resolution · RESOLUTIONS
2024-08-01
memorandum-articles
incorporation · MA
2024-08-01