ARCHER HOLBORN LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£1.2m
-22.4% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£341,000 | -£181,000 | -£180,000 | +0.6% | |
| Profit before tax | -£397,000 | -£998,000 | -£1,222,000 | -22.4% | |
| Net profit | -£397,000 | — | — | — | |
| Cash | £1,561,000 | £2,717,000 | — | — | |
| Total assets less current liabilities | £127,992,000 | £116,390,000 | — | — | |
| Net assets | £46,353,000 | £46,519,000 | — | — | |
| Equity | £46,353,000 | £46,519,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.3% | -0.2% | — | |
| Gearing (liabilities / total assets) | 64.1% | 64.3% | — | |
| Current ratio | 1.65x | 0.21x | — | |
| Interest cover | -1.96x | -0.04x | -0.04x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared these financial statements on a going concern basis. The cash flows for the 12 month period from signing these financial statements have been prepared in tandem with those of the Hoxton Holborn hotel which show that the Company will be able to service its forecast cash outgoings for that period.”
Group structure
- ARCHER HOLBORN LIMITED · parent
- The Hoxton (Holborn) Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2023-09-05 | — | — |
| PASLEY-TYLER, Guy Julian, Mr. | Director | 2023-09-05 | Nov 1973 | British, |
| SEYRLING, Dominic Lucas | Director | 2023-09-05 | Jul 1982 | Swiss |
| TANNER, Matthew Colenso | Director | 2023-09-05 | Dec 1981 | British |
Ownership
Persons with significant control
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-13 MA Memorandum articles
- 2024-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-13 | MA | incorporation | Memorandum articles | |
| 2024-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | SH01 | capital | Capital allotment shares | |
| 2023-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-05 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.