ARAN GROUP HOLDINGS LIMITED
Company details
- Registered name
- ARAN GROUP HOLDINGS LIMITED
- Company number
- 12189164
- Registered office
- ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 September 2019
- Status
- Unknown
- Age
- 7 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
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.
- A person with significant control here also controls 4 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2025 | Person with significant control ceased | Mr Mark David Randall | — |
| 07/04/2025 | Person with significant control added | — | M Group Energy (Agility Eco Services) Limited |
| 29/11/2019 | Person with significant control ceased | Mr Mark David Randall | — |
| 29/11/2019 | Person with significant control added | — | Mr Mark David Randall |
| 04/09/2019 | Person with significant control added | — | Mr Mark David Randall |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,818 ▲ 2.3% | 2,755 |
| Employees (avg) | 5 | 5 |
Documents for ARAN GROUP HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ARAN GROUP HOLDINGS LIMITED (12189164)
ARAN GROUP HOLDINGS LIMITED is a private limited company incorporated on 4 September 2019 and registered in the United Kingdom under company number 12189164. Its registered office is at ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is M Group Energy (Agility Eco Services) 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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