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Articad Holdings Limited

Articad Holdings Limited is an active company incorporated on 10 August 2004 with the registered office located in Watford, Hertfordshire. Articad Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05202658
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 To 5 Rickmansworth Road
Watford
WD18 0GX
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 3-5 3-5 Rickmansworth Road Watford WD18 0GX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1962
Director • Sales Director • British • Lives in England • Born in Apr 1987
Director • Managing Director • German • Lives in Germany • Born in Nov 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Articad Limited
Theresa Turner, Richard Ian Turner, and 1 more are mutual people.
Active
R & T Turner Limited
Theresa Turner and Richard Ian Turner are mutual people.
Active
St. Albans Sub-Aqua Club Limited
Richard Ian Turner is a mutual person.
Active
Generalsoft Limited
Richard Ian Turner is a mutual person.
Active
Business Overflow Limited
Brandon Charles Kwesiga is a mutual person.
Active
Software Overflow Solution Ltd
Brandon Charles Kwesiga is a mutual person.
Dissolved
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
£5.81K
Decreased by £15.72K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.44M
Decreased by £15.72K (-1%)
Total Liabilities
-£629.76K
Increased by £15K (+2%)
Net Assets
£813.99K
Decreased by £30.72K (-4%)
Debt Ratio (%)
44%
Increased by 1.5% (+4%)
Latest Activity
Mr Frank Dalton Appointed
1 Month Ago on 1 Oct 2025
Theresa Turner Resigned
1 Month Ago on 1 Oct 2025
Theresa Turner Resigned
1 Month Ago on 1 Oct 2025
Richard Ian Turner Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Mr Brandon Charles Kwesiga Appointed
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Shd Group Holding Gmbh (PSC) Appointed
1 Year Ago on 21 Oct 2024
Shd Ag (PSC) Resigned
1 Year Ago on 18 Oct 2024
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Documents
Appointment of Mr Frank Dalton as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Richard Ian Turner as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Theresa Turner as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Theresa Turner as a director on 1 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 3-5 3-5 Rickmansworth Road Watford WD18 0GX England to 3 to 5 Rickmansworth Road Watford WD18 0GX on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ to 3-5 3-5 Rickmansworth Road Watford WD18 0GX on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Brandon Charles Kwesiga as a director on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Mar 2025
Cessation of Shd Ag as a person with significant control on 18 October 2024
Submitted on 19 Dec 2024
Notification of Shd Group Holding Gmbh as a person with significant control on 21 October 2024
Submitted on 9 Dec 2024
Repayment History
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