ARCHBOLD HOLDINGS LIMITED
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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
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
-
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 | — | — | — | — | £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 | 8 | 8 | — | — | 197 | 206 | |
| 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
-
Turnover
+12.1%
£33,682,595 £37,745,392
-
Cash
+51.7%
£1,612,223 £2,446,236
highest in 4 filed years
-
Net assets
+8.4%
£9,595,352 £10,403,672
highest in 4 filed years
-
Employees
+4.6%
197 206
highest in 4 filed years
-
Operating profit
+8.2%
£1,704,135 £1,844,264
-
Profit before tax
+5.6%
£1,570,389 £1,658,476
-
Wages
+12.8%
£9,501,650 £10,714,711
highest in 4 filed years
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.1% | 4.9% | |
| Net margin | — | — | — | — | 3.6% | 3.0% | |
| Return on capital employed | — | — | — | — | 13.8% | 14.3% | |
| Current ratio | — | — | — | — | 1.49x | 1.68x | |
| Interest cover | — | — | — | — | 12.31x | 9.84x |
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
- ARCHBOLD HOLDINGS LIMITED · parent
- Archbold Logistics Limited 100%
- Archbold Carshop Limited 100%
- Archbold Logistics (Manchester) Limited 100%
- Puffin Packaging Limited 100%
Significant events
- “During the prior year, the group completed the acquisition of Puffin Packaging Limited, whose principal activity is the manufacture and sale of packaging products. We are pleased with how Puffin has integrated into the group.”
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 | |
| 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.