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Archway Holdings Ltd

Archway Holdings Ltd is an active company incorporated on 20 April 2016 with the registered office located in Chester, Cheshire. Archway Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10136884
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The East Barn Hollowmoor Heath
Great Barrow
Chester
Cheshire
CH3 7LF
United Kingdom
Same address since incorporation
Telephone
01829 749057
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • PSC • House Building • British • Lives in England • Born in Dec 1958
Director • Non-Executive Director • British • Lives in England • Born in Sep 1957
Director • House Building • British • Lives in UK • Born in May 1954
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrowmore Investments Limited
Mrs Anne Veronica Pedley and Paul Louis Pedley are mutual people.
Active
White Gables (Upton) Residents Management Company Limited
Paul Louis Pedley and Rachael Louise Whelan are mutual people.
Active
Archway Homes Ltd
Paul Louis Pedley is a mutual person.
Active
Archway Groundworks Ltd
Paul Louis Pedley is a mutual person.
Active
Guilden Sutton Green Space
Rachael Louise Whelan is a mutual person.
Active
Silverne Place Management Company Ltd
Rachael Louise Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£41.2K
Increased by £30.84K (+298%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.08M
Increased by £555.84K (+12%)
Total Liabilities
-£1.21M
Increased by £152.14K (+14%)
Net Assets
£3.87M
Increased by £403.7K (+12%)
Debt Ratio (%)
24%
Increased by 0.43% (+2%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mrs Caroline Rachel Cooper Appointed
1 Year 3 Months Ago on 16 May 2024
Anne Veronica Pedley Resigned
1 Year 3 Months Ago on 16 May 2024
Jonathan Daniel Hill Resigned
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mrs Rachael Louise Whelan Appointed
2 Years 1 Month Ago on 12 Jul 2023
Mr David John Campbell-Kelly Appointed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 12 Sep 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Anne Veronica Pedley as a secretary on 16 May 2024
Submitted on 21 May 2024
Appointment of Mrs Caroline Rachel Cooper as a secretary on 16 May 2024
Submitted on 21 May 2024
Termination of appointment of Jonathan Daniel Hill as a director on 12 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Nov 2023
Repayment History
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