ARCHBOLD HOLDINGS LIMITED
Get an alert when ARCHBOLD HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Cash
£126K
-29.1% vs 2023
Net assets
£4M
+19.3% highest in 4 filed years
Employees
9
+12.5% highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£119,768 | -£30,038 | — | — | £1,058,733 | £956,140 | |
| Cash | £0 | £681,785 | — | — | £178,381 | £126,433 | |
| Total assets less current liabilities | £2,184,925 | £2,761,693 | — | — | £4,854,252 | £5,487,377 | |
| Net assets | £2,160,187 | £2,130,149 | — | — | £3,284,218 | £3,916,659 | |
| Equity | — | — | £4,743,937 | £6,613,606 | £3,284,218 | £3,916,659 | |
| Average employees | 8 | 8 | — | — | 8 | 9 | |
| Wages | £115,668 | £149,583 | — | — | £447,680 | £557,364 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
9 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, Julie | Secretary | 2010-07-02 | — | — |
| ARCHBOLD, Benedicte Isabelle Catherine | Director | 2013-01-01 | Oct 1978 | British |
| ARCHBOLD, Catherine Charlotte Louise | Director | 2025-09-01 | Aug 1943 | French |
| ARCHBOLD, David Stuart | Director | — | Sep 1941 | British |
| ARCHBOLD, Xavier Marc | Director | 2007-05-24 | May 1974 | British |
| ARCHBOLD, Yannis Christophe | Director | 2014-10-01 | Mar 1976 | British |
| MAHER, Alan | Director | 2007-05-24 | Jul 1968 | British |
| PITMAN, Dominique Claire Katrina | Director | 2013-01-01 | Aug 1982 | British |
| WILSON, Jeremy Simon | Director | 2025-01-01 | Apr 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Brian George David | Secretary | 2001-06-04 | 2009-07-31 |
| ASHFORD, Brian George David | Secretary | 1998-03-25 | 2000-06-15 |
| COX, Geoffrey Benson | Secretary | 1995-10-26 | 1998-03-25 |
| COX, Geoffrey Benson | Secretary | — | 1993-09-08 |
| PRICE, Helen Rosemary | Secretary | 2000-06-15 | 2001-06-04 |
| ROBINSON, Colin | Secretary | 1993-09-08 | 1995-10-25 |
| ARCHBOLD HOLDINGS LIMITED | Corporate Secretary | 2010-07-02 | 2010-07-03 |
| ADAMS, John Gilbert | Director | — | 1997-09-30 |
| ARCHBOLD, Yannis Christophe | Director | 2007-05-24 | 2010-06-18 |
| ASHFORD, Brian George David | Director | 2001-03-23 | 2020-03-31 |
| BATEMAN, Paul | Director | 2006-06-01 | 2009-03-31 |
| COX, Geoffrey Benson | Director | — | 2007-05-24 |
| CRESSWELL, Brian David | Director | — | 1994-09-14 |
| HOLMES, Martin | Director | 2007-05-24 | 2021-01-31 |
| HUTCHINSON, Stanley Russell | Director | 1994-10-31 | 1998-07-31 |
| KENNEDY, Paul | Director | 2009-08-01 | 2012-07-18 |
| NEWMAN, Michael Harry | Director | 1993-09-08 | 1994-06-06 |
| ROBINSON, Colin | Director | — | 1995-10-25 |
| TONKS, Ronald Joseph | Director | — | 1996-07-24 |
| TRINDER, Richard Robert | Director | 1998-09-17 | 2009-03-31 |
| WILSON, Jeremy Simon | Director | 2021-01-25 | 2021-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Dominique Claire Katrina Pitman | Individual | Shares 25–50% | 2025-08-13 | Active |
| Mr David Stuart Archbold | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-08-13 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-02 | MA | incorporation | Memorandum articles | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | SH01 | capital | Capital allotment shares | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type group | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-29.1%
£178,381 £126,433
-
Net assets
+19.3%
£3,284,218 £3,916,659
highest in 4 filed years
-
Employees
+12.5%
8 9
highest in 4 filed years
-
Wages
+24.5%
£447,680 £557,364
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers