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Archerdale (Holdings) Limited

Archerdale (Holdings) Limited is an active company incorporated on 10 December 2014 with the registered office located in Shipley, West Yorkshire. Archerdale (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09349921
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hirstwood Works
Hirstwood Road
Shipley
West Yorkshire
BD18 4BU
Same address since incorporation
Telephone
01274595783
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Archerdale Limited
Glyn Anthony Brown, Paul Andrew Crosby, and 3 more are mutual people.
Active
Archerdale Group Eot Limited
Paul Andrew Crosby and Daniel Chisholm Shiels are mutual people.
Active
Poplar Engineering Company Limited
Glyn Anthony Brown and Paul Andrew Crosby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.67K
Increased by £1.67K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Decreased by £34.85K (-1%)
Total Liabilities
-£1.62M
Increased by £757.26K (+87%)
Net Assets
£682.15K
Decreased by £792.11K (-54%)
Debt Ratio (%)
70%
Increased by 33.39% (+90%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Anton James Barker Appointed
3 Months Ago on 21 Jul 2025
Mr Daniel Chisholm Shiels Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Paul Andrew Crosby (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Glyn Anthony Brown (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Archerdale Group Eot Limited (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Appointment of Mr Daniel Chisholm Shiels as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Anton James Barker as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Satisfaction of charge 093499210001 in full
Submitted on 22 Jul 2024
Satisfaction of charge 093499210002 in full
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Resolutions
Submitted on 16 Jun 2024
Notification of Archerdale Group Eot Limited as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Repayment History
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