ARCHANGEL INVESTORS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
£422K
-42.4% vs 2024
Net assets
£355K
-34.3% vs 2024
Employees
12
0% vs 2024
Profit before tax
-£185K
-232.8% vs 2024
Name history
Renamed 1 time since incorporation
- ARCHANGEL INVESTORS LIMITED 2014-12-17 → present
- ARCHANGEL INFORMAL INVESTMENT LIMITED 2000-07-17 → 2014-12-17
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,597,324 | £980,478 | |
| Operating profit | £139,218 | -£205,235 | |
| Profit before tax | £139,218 | -£184,934 | |
| Net profit | £97,546 | -£184,934 | |
| Cash | £733,445 | £422,443 | |
| Total assets less current liabilities | £539,493 | £354,559 | |
| Net assets | — | — | |
| Equity | £539,493 | £354,559 | |
| Average employees | 12 | 12 | |
| Wages | £959,954 | £720,299 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.7% | -20.9% | |
| Net margin | 6.1% | -18.9% | |
| Return on capital employed | 25.8% | -57.9% | |
| Current ratio | 2.36x | 2.54x |
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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors and Management have assessed the group's activities and the appropriateness of the use of the going concern basis. The group has not faced any material changes to its activities during the period and does not expect any material impact on its revenues or costs. In addition, the group operates a prudent cash reserves policy which would give it sufficient time to make any changes required to its business if it were at any point to face material adverse trading conditions. Thus the Directors consider it is appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ARCHANGEL INVESTORS LIMITED · parent
- Archangel Directors Limited 100%
- Archangel Investors (Management) Limited 100%
Significant events
- “We added one new company, Neuranics, to the portfolio during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | — | — | — |
| CUNNINGHAM, Jeremy Neil Ross | Director | 2022-09-07 | Jan 1963 | British |
| HAMOU-JENNINGS, Ross Forde | Director | 2026-05-01 | May 1965 | Canadian |
| KINSLER, Maureen | Director | 2020-12-15 | Aug 1967 | British |
| MACLEOD, Ian Robert | Director | 2018-04-17 | Oct 1961 | British |
| MACPHEE, Michael William Miller Reid | Director | 2015-10-01 | Jun 1964 | British |
| SEALEY, Andrew Edward | Director | 2021-03-03 | Feb 1964 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Timothy Edward Douglas | Director | 2019-03-27 | 2025-02-04 |
| BALL, Geoffrey Arthur | Director | 2011-02-16 | 2018-04-18 |
| ELLIOT, Gerald Henry, Sir | Director | 2000-08-29 | 2003-12-31 |
| GEMMELL, Gavin John Norman | Director | 2001-12-18 | 2016-02-22 |
| PATTULLO, Robert Michael | Director | 2005-02-08 | 2011-07-31 |
| PAUL, Stuart Watson | Director | 2012-10-17 | 2016-06-15 |
| RUTTERFORD, Michael David | Director | 2000-08-29 | 2021-08-04 |
| SALVESEN, Alastair Eric Hotson | Director | 2009-06-17 | 2019-03-27 |
| SEALEY, Barry Edward | Director | 2000-08-29 | 2011-03-01 |
| SHAKESHAFT, Peter James Bailey | Director | 2005-02-08 | 2008-03-31 |
| SMITH, Sarah Jane | Director | 2005-01-01 | 2007-12-13 |
| SWORD, Ian Pollock, Doctor | Director | 2003-09-11 | 2008-12-17 |
| WADDELL, John Maclaren Ogilvie | Director | 2005-07-12 | 2015-09-30 |
| YOUNG, Eric Macfie | Director | 2000-08-29 | 2023-01-11 |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2000-07-17 | 2000-08-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type group | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-16 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-28 | AA | accounts | Accounts with accounts type group | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-30 | AA | accounts | Accounts with accounts type group | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-38.6%
£1,597,324 £980,478
-
Cash
-42.4%
£733,445 £422,443
-
Net assets
—
Not reported
-
Employees
0%
12 12
-
Operating profit
-247.4%
£139,218 -£205,235
-
Profit before tax
-232.8%
£139,218 -£184,934
-
Wages
-25%
£959,954 £720,299
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers