UK Companies House feature
ARCHBOLD LOGISTICS LIMITED
Cash
£1M
+210.3% vs 2023
Net assets
£11M
-1.5% vs 2023
Employees
132
0% vs 2023
Profit before tax
£1M
-15.4% vs 2023
Profile
- Company number
- 01146071
- Status
- Active
- Incorporation
- 1973-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £16,783,817 | — | — | — | — | |
| Operating profit | — | — | £493,229 | — | — | — | — | |
| Profit before tax | — | — | £383,553 | £1,718,798 | £1,372,474 | £1,379,631 | £1,167,359 | |
| Net profit | — | — | £307,904 | £1,421,079 | £1,141,516 | £1,065,291 | £826,420 | |
| Cash | — | — | £544,835 | £941,635 | £818,258 | £470,746 | £1,460,741 | |
| Total assets less current liabilities | — | — | £8,699,554 | £9,794,907 | £10,521,935 | £11,212,337 | £11,049,384 | |
| Net assets | — | — | £1,393,416 | £3,189,495 | £4,996,761 | — | — | |
| Equity | £1,254,012 | £1,327,702 | £1,393,416 | £3,189,495 | £4,996,761 | £5,139,802 | £5,224,722 | |
| Average employees | — | — | 116 | 125 | 136 | 132 | 132 | |
| Wages | — | — | — | £7,610,130 | £7,866,025 | £7,347,600 | £7,467,244 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pierce C A Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a result the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Archbold Logistics (Manchester) Limited · 100% held · United Kingdom
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, Julie | Secretary | 2010-08-24 | — | — |
| ARCHBOLD, David Stuart | Director | 1993-09-08 | Sep 1941 | British |
| ARCHBOLD, Yannis Christophe | Director | 2014-04-01 | Mar 1976 | British |
| HOLMES, Julie | Director | 2008-01-01 | Jul 1962 | British |
| MAHER, Alan | Director | 2001-10-01 | Jul 1968 | British |
Show 26 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 |
| ADAMS, John Gilbert | Director | 1994-02-10 | 1997-09-30 |
| ARCHBOLD, Xavier Marc | Director | 2005-09-01 | 2012-09-03 |
| ARCHBOLD, Yannis Christophe | Director | 2008-07-23 | 2010-06-18 |
| ASHFORD, Brian George David | Director | 1998-09-17 | 2009-10-01 |
| BATEMAN, Paul | Director | 2007-10-04 | 2009-03-31 |
| BLACKWOOD, Walter Murray | Director | 2017-07-10 | 2019-09-30 |
| COX, Geoffrey Benson | Director | 1994-02-10 | 2004-04-21 |
| COX, Geoffrey Benson | Director | — | 1993-09-08 |
| CRESSWELL, Brian David | Director | — | 1994-09-14 |
| EDGE, David Robert | Director | 2008-07-23 | 2010-09-02 |
| HORTON, Geoffrey Charles | Director | — | 1994-07-08 |
| HUTCHINSON, Stanley Russell | Director | 1994-10-31 | 1998-07-31 |
| KENNEDY, Paul | Director | 2009-08-01 | 2012-07-18 |
| MATTHEWS, Ian | Director | 1998-09-17 | 2008-12-31 |
| MORFILL, Michael | Director | 2013-01-01 | 2017-06-28 |
| NEWMAN, Michael Harry | Director | 1993-09-08 | 1994-06-06 |
| ROBINSON, Colin | Director | — | 1995-10-25 |
| TONKS, Ronald Joseph | Director | 1994-02-10 | 1996-07-24 |
| TRINDER, Richard Robert | Director | 1998-03-25 | 2009-03-31 |
| WILKINSON, Geoffrey | Director | 1998-09-17 | 2008-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archbold Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-30 | TM01 | officers | termination director company with name termination date |
| 2019-09-19 | AA | accounts | accounts with accounts type full |
| 2018-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-05 | AA | accounts | accounts with accounts type full |
| 2017-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-07-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory