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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

1 item

Cash

£2M

+51.7% highest in 4 filed years

Net assets

£10M

+8.4% highest in 4 filed years

Employees

206

+4.6% highest in 4 filed years

Profit before tax

£2M

+5.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £33,682,595£37,745,392
Operating profit £1,704,135£1,844,264
Profit before tax £1,570,389£1,658,476
Net profit -£119,768-£30,038£1,216,553£1,123,519
Cash £0£681,785£1,612,223£2,446,236
Total assets less current liabilities £2,184,925£2,761,693£12,312,147£12,883,784
Net assets £2,160,187£2,130,149£9,595,352£10,403,672
Equity £4,743,937£6,613,606£9,595,352£10,403,672
Average employees 88197206
Wages £115,668£149,583£9,501,650£10,714,711
Directors' remuneration £691,211£576,610

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.1%4.9%
Net margin 3.6%3.0%
Return on capital employed 13.8%14.3%
Current ratio 1.49x1.68x
Interest cover 12.31x9.84x

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
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Pierce C A Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ARCHBOLD HOLDINGS LIMITED · parent
    1. Archbold Logistics Limited 100% · England and Wales · providing logistics and warehousing
    2. Archbold Carshop Limited 100% · England and Wales · operating as a franchise service provider for private cars and light commercial vehicles and accident damage repairs
    3. Archbold Logistics (Manchester) Limited 100% · England and Wales
    4. Puffin Packaging Limited 100% · United Kingdom · manufacture and sale of packaging products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-07 RESOLUTIONS Resolution
  • 2023-11-02 MA Memorandum articles
Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-23 AA accounts Accounts with accounts type group PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-01-07 AP01 officers Appoint person director company with name date PDF
2024-12-13 SH02 capital Capital alter shares redemption statement of capital
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type group PDF
2024-07-23 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-23 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-07 RESOLUTIONS resolution Resolution
2023-11-02 MA incorporation Memorandum articles
2023-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-25 SH01 capital Capital allotment shares PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2022-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type group PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page