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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£603K

+341.4% highest in 6 filed years

Net assets

£2M

+3.2% highest in 6 filed years

Employees

18

-10% vs 2023

Profit before tax

£270K

+64.1% vs 2023

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 £16,511,910£19,063,301
Operating profit £225,214£332,852
Profit before tax £164,669£270,289
Net profit £99,384£105,944£623,388£95,256£89,810£221,567
Cash £41,699£26,661£46,180£78,986£136,633£603,127
Total assets less current liabilities £1,698,277£1,674,081£2,851,796£2,888,650
Net assets £823,797£881,741£1,457,129£1,504,385£2,071,755£2,137,322
Equity £2,071,755£2,137,322
Average employees 00002018
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. 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 1.4%1.7%
Net margin 0.5%1.2%
Return on capital employed 7.9%11.5%
Current ratio 1.95x1.67x
Interest cover 3.71x5.22x

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.

Name history

Renamed 1 time since incorporation

  1. ARCHER MOTOR HOLDINGS LIMITED 2002-03-28 → present
  2. LANCASTER SHELF 53 LIMITED 2002-01-25 → 2002-03-28

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following their review, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors consider that it is appropriate to prepare the financial statements on the going concern basis.”

Group structure

  1. ARCHER MOTOR HOLDINGS LIMITED · parent
    1. Frasers of Falkirk Limited 100%

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
WISHART, David George Secretary 2022-04-27
DICKSON, Andrew John Director 2002-06-07 Oct 1982 British
WISHART, David George Director 2002-06-07 Jul 1979 British
Show 9 resigned officers
Name Role Appointed Resigned
DALZIEL, Sarah Secretary 2010-08-01 2022-04-27
GORMAN, Christine Nominee Secretary 2002-01-25 2002-05-24
WISHART, Ronald Campbell Secretary 2002-05-24 2022-04-27
CAMERON, John Roderick Hector Nominee Director 2002-01-25 2002-05-24
DALZIEL, Sarah Louise Campbell Director 2019-02-05 2022-04-27
DICKSON, John Moffat Director 2002-05-24 2022-04-27
FITZPATRICK, Jennifer Mary Director 2002-06-07 2022-04-27
MCGHEE, Edward Douglas Director 2002-05-24 2022-04-27
WISHART, Ronald Campbell Director 2002-05-24 2022-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew John Dickson Individual Shares 25–50%, Voting 25–50% 2025-07-18 Active

Filing timeline

Last 20 of 115 total filings

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

  • 2026-03-20 MA Memorandum articles
  • 2026-03-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-24 SH10 capital Capital variation of rights attached to shares
2026-03-24 SH10 capital Capital variation of rights attached to shares
2026-03-20 MA incorporation Memorandum articles
2026-03-20 RESOLUTIONS resolution Resolution
2026-03-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-19 AA accounts Accounts with accounts type group PDF
2025-07-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 AA accounts Accounts with accounts type group PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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