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Company number
02853836

ARLINGCLOSE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ARLINGCLOSE LIMITED
Company number
02853836
Registered office
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Company type
Private Limited Company
Incorporated on
15 September 1993
Status
Active
Age
32 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arlingclose Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2021
Mr Mark Andrew Horsfield
can appoint and remove directors
Notified 06/04/2016
Mr Mark James Pickering
can appoint and remove directors
Notified 06/04/2016
Mr Philip Lewis Clein
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Alexis Maureen Humphry
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Alexis Maureen Humphry
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/08/2020
Mrs Vikki-Anne Pickering
can appoint and remove directors
Notified 08/02/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Arlingclose Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/05/2021
Mr Mark Andrew Horsfield
born 07/1964 · England can appoint and remove directors Control ended 10/05/2021
Mr Mark James Pickering
born 09/1974 · United Kingdom can appoint and remove directors Control ended 10/05/2021 Controls 2 companies
Mr Philip Lewis Clein
born 03/1945 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/05/2021 Controls 2 companies
Mrs Alexis Maureen Humphry
born 02/1946 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/08/2020
Mrs Alexis Maureen Humphry
born 09/1946 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/05/2021
Mrs Vikki-Anne Pickering
born 02/1978 · United Kingdom can appoint and remove directors Control ended 10/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2021 Person with significant control ceased Mrs Vikki-Anne Pickering
10/05/2021 Person with significant control ceased Mrs Alexis Maureen Humphry
10/05/2021 Person with significant control ceased Mr Philip Lewis Clein
10/05/2021 Person with significant control ceased Mr Mark James Pickering
10/05/2021 Person with significant control ceased Mr Mark Andrew Horsfield
10/05/2021 Person with significant control added Arlingclose Holdings Limited
08/02/2021 Person with significant control added Mrs Vikki-Anne Pickering
19/08/2020 Person with significant control ceased Mrs Alexis Maureen Humphry
19/08/2020 Person with significant control added Mrs Alexis Maureen Humphry
06/04/2016 Person with significant control added Mrs Alexis Maureen Humphry
06/04/2016 Person with significant control added Mr Philip Lewis Clein
06/04/2016 Person with significant control added Mr Mark James Pickering
06/04/2016 Person with significant control added Mr Mark Andrew Horsfield

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 4,810
▲ 7.3%
4,481
Profit / (loss) before tax 2,140
▲ 11.0%
1,928
Total assets less current liabilities 759
▼ 20.2%
952
Net assets 757
▼ 20.4%
950
Employees (avg) 20
▲ 17.6%
17

Documents for ARLINGCLOSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Arlingclose Limited — CV37 6AH
Tier 2 · renews 01/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02853836
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARLINGCLOSE LIMITED?
According to the official registry, the company number of ARLINGCLOSE LIMITED is 02853836.
Where is ARLINGCLOSE LIMITED registered?
The registered office is BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH.
What is the SIC code of ARLINGCLOSE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ARLINGCLOSE LIMITED?
Arlingclose Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARLINGCLOSE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ARLINGCLOSE LIMITED (02853836)

ARLINGCLOSE LIMITED is a private limited company incorporated on 15 September 1993 and registered in the United Kingdom under company number 02853836. Its registered office is at BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Arlingclose Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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