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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
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • French • Lives in England • Born in Aug 1943
Director • British • Lives in United States • Born in Oct 1978
Director • Non Executive • British • Lives in UK • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Archbold Logistics Limited
Mr David Stuart Archbold, Mr Yannis Christophe Archbold, and 1 more are mutual people.
Active
Shopbox Systems Limited
Mr David Stuart Archbold, Mr Yannis Christophe Archbold, 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 David Stuart Archbold and Mr Yannis Christophe 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Increased by £210K (+15%)
Turnover
£33.68M
Increased by £1.8M (+6%)
Employees
197
Increased by 23 (+13%)
Total Assets
£20.15M
Increased by £3.17M (+19%)
Total Liabilities
-£10.55M
Increased by £2.12M (+25%)
Net Assets
£9.6M
Increased by £1.05M (+12%)
Debt Ratio (%)
52%
Increased by 2.73% (+5%)
Latest Activity
Mrs Catherine Charlotte Louise Archbold Appointed
6 Days Ago on 1 Sep 2025
Mr Jeremy Simon Wilson Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr David Stuart Archbold (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
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
Confirmation statement made on 17 October 2023 with updates
Submitted on 1 Nov 2023
Repayment History
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