ARCHAX LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
£886K
-38.1% lowest in 3 filed years
Net assets
£2M
-31% vs 2023
Employees
42
-10.6% vs 2023
Profit before tax
-£993K
+58.7% highest in 3 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,376,941 | — | £4,570,735 | £6,049,252 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | -£2,773,739 | — | -£2,404,522 | -£992,911 | |
| Net profit | — | -£2,773,739 | — | -£2,404,522 | -£992,911 | |
| Cash | — | £5,688,905 | — | £1,431,249 | £885,723 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £1,365,086 | — | £2,960,564 | £2,042,007 | |
| Equity | £2,638,825 | £4,095,258 | £1,365,086 | £8,881,693 | £0 | |
| Average employees | — | 40 | — | 47 | 42 | |
| Wages | — | £3,084,330 | — | £3,928,826 | £3,883,614 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Net margin | — | -116.7% | — | -52.6% | -16.4% | |
| Gearing (liabilities / total assets) | — | 77.3% | — | 9.6% | 38.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have concluded that it remains appropriate to adopt the going concern basis in preparing the financial statements, having considered the current capital position, funding outlook, and available mitigating actions.”
Group structure
- ARCHAX LTD · parent
- Archax Nominees Ltd
- Archax Digital Nominees Ltd
- Archax Carbon Nominees Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| BUCKLEY, David | Director | 2018-07-06 | Nov 1962 | British |
| FLATT, Andrew David | Director | 2018-04-10 | Apr 1983 | British |
| LESTER, David | Director | 2018-07-06 | Jun 1966 | British |
| POLLARD, Matthew James | Director | 2018-04-10 | Jul 1982 | British |
| RODFORD, Graham | Director | 2018-04-10 | Oct 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archax Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-21 | Active |
| Mr Matthew James Pollard | Individual | Shares 25–50%, Voting 25–50% | 2018-04-10 | Ceased 2019-01-21 |
| Mr Graham Rodford | Individual | Shares 25–50%, Voting 25–50% | 2018-04-10 | Ceased 2019-01-21 |
| Mr Andrew David Flatt | Individual | Shares 25–50%, Voting 25–50% | 2018-04-10 | Ceased 2019-01-21 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | SH01 | capital | Capital allotment shares | |
| 2023-03-03 | SH01 | capital | Capital allotment shares | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | SH01 | capital | Capital allotment shares | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- 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
+32.3%
£4,570,735 £6,049,252
highest in 3 filed years
-
Cash
-38.1%
£1,431,249 £885,723
lowest in 3 filed years
-
Net assets
-31%
£2,960,564 £2,042,007
-
Employees
-10.6%
47 42
-
Profit before tax
+58.7%
-£2,404,522 -£992,911
highest in 3 filed years
-
Wages
-1.2%
£3,928,826 £3,883,614
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