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Archbold Holdings Limited

Archbold Holdings Limited is an active company incorporated on 3 February 1937 with the registered office located in Leeds, West Yorkshire. Archbold Holdings Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00323812
Private limited company
Age
88 years
Incorporated 3 February 1937
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 day remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Albert Road
Morley
Leeds
West Yorkshire
LS27 8TT
Same address since incorporation
Telephone
01132525278
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Jul 1968
Director • French • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Archbold Logistics Limited
Mr Yannis Christophe Archbold, Mr Alan Maher, and 1 more are mutual people.
Active
Shopbox Systems Limited
Mr Yannis Christophe Archbold, Mrs Dominique Claire Katrina Pitman, and 1 more are mutual people.
Active
Archbold Logistics (Manchester) Limited
Mr David Stuart Archbold, Mr Yannis Christophe Archbold, and 1 more are mutual people.
Active
Archbold Carshop Limited
Mr Yannis Christophe Archbold and Mr David Stuart Archbold are mutual people.
Active
Archbold Property Management Limited
Mr Yannis Christophe Archbold is a mutual person.
Active
Leeds Residential Services Ltd
Mr Yannis Christophe Archbold is a mutual person.
Active
Puffin Packaging Ltd
Mr Yannis Christophe Archbold is a mutual person.
Active
St John Arnold & ASH Limited
Xavier Marc Archbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £834K (+52%)
Turnover
£37.75M
Increased by £4.06M (+12%)
Employees
206
Increased by 9 (+5%)
Total Assets
£19.92M
Decreased by £227K (-1%)
Total Liabilities
-£9.52M
Decreased by £1.03M (-10%)
Net Assets
£10.4M
Increased by £807K (+8%)
Debt Ratio (%)
48%
Decreased by 4.59% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Mrs Catherine Charlotte Louise Archbold Appointed
1 Month Ago on 1 Sep 2025
Mr Jeremy Simon Wilson Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Mr David Stuart Archbold (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mrs Catherine Charlotte Louise Archbold as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Jeremy Simon Wilson as a director on 1 January 2025
Submitted on 7 Jan 2025
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Satisfaction of charge 18 in full
Submitted on 23 Jul 2024
Satisfaction of charge 003238120021 in full
Submitted on 23 Jul 2024
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 2 Nov 2023
Repayment History
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