ARCHAX CAPITAL 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
£9K
-40.7% vs 2023
Net assets
-£2M
-28.3% vs 2023
Employees
1
-50% vs 2023
Profit before tax
-£350K
+46.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£662,991 | -£349,972 | |
| Profit before tax | -£657,955 | -£349,972 | |
| Net profit | -£657,955 | -£349,972 | |
| Cash | £15,248 | £9,042 | |
| Total assets less current liabilities | -£1,236,824 | -£1,586,796 | |
| Net assets | -£1,236,824 | -£1,586,796 | |
| Equity | -£1,236,824 | -£1,586,796 | |
| Average employees | 2 | 1 | |
| Wages | £236,823 | £166,667 | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Cash
-40.7%
£15,248 £9,042
-
Net assets
-28.3%
-£1,236,824 -£1,586,796
-
Employees
-50%
2 1
-
Operating profit
+47.2%
-£662,991 -£349,972
-
Profit before tax
+46.8%
-£657,955 -£349,972
-
Wages
-29.6%
£236,823 £166,667
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 53.6% | 22.1% | |
| Current ratio | 0.02x | 0.01x |
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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company meets its day-to-day working capital requirements through funding provided by its parent company. The directors have received confirmation that the parent company will continue to provide financial support for at least twelve months from the date of approval of these financial statements. Taking this support into account, together with forecasts and projections prepared by the directors, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| BUCKLEY, David Douglas | Director | 2021-01-22 | Nov 1962 | British |
| FLATT, Andrew David | Director | 2020-12-01 | Apr 1983 | British |
| LESTER, David Alan | Director | 2021-01-22 | Jun 1966 | British |
| POLLARD, Matthew James | Director | 2018-07-23 | Jul 1982 | British |
| RODFORD, Graham | Director | 2020-12-01 | Oct 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATT, Andrew David | Director | 2020-12-01 | 2020-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew James Pollard | Individual | Significant influence | 2018-07-23 | Ceased 2018-07-23 |
| Archax Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-23 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-20 | 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 | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-11 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.