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Archbold Holdings Limited

00323812

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ALBERT ROAD, LEEDS, LS27 8TT
Incorporated 03/02/1937

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr David Stuart Archbold

director · Since 17/10/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 84

Also on 6 other boards

Mr Alan Maher

director · Since 24/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Xavier Marc Archbold

director · Since 24/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mrs Julie Holmes

secretary · Since 02/07/2010

Miss Benedicte Isabelle Catherine Archbold

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 47

Mrs Dominique Claire Katrina Pitman

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Yannis Christophe Archbold

director · Since 01/10/2014

NON EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Jeremy Simon Wilson

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Catherine Charlotte Louise Archbold

director · Since 01/09/2025

DIRECTOR

FRENCH · ENGLAND · Age 82

Persons with Significant Control

Mrs Dominique Claire Katrina Pitman

25–50% shares

British · England · Age 43

Albert Road, Leeds, LS27 8TT

Notified 13/08/2025

Former PSCs

Mr David Stuart Archbold

Ceased 13/08/2025

Charges0 outstanding

Charge
satisfied

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BILTON PLC

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THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/1998Registered 10/01/1998Satisfied 05/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1997Registered 30/12/1997Satisfied 23/07/2024
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satisfied

TSB BANK PLC

Created 12/04/1994Registered 25/04/1994Satisfied 30/04/1998
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satisfied

CLOSE BROTHERS LIMITED

Created 12/03/1993Registered 19/03/1993Satisfied 21/05/2007
charge
satisfied

CLOSE BROTHERS LIMITED

Created 11/03/1992Registered 24/03/1992Satisfied 21/05/2007
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/03/1991Registered 20/03/1991Satisfied 21/05/2007
charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/03/1990Registered 23/03/1990Satisfied 21/05/2007
charge
satisfied

3I PLC.

Created 23/10/1989Registered 25/10/1989Satisfied 25/08/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1989Registered 07/06/1989Satisfied 30/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1989Registered 07/06/1989Satisfied 30/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1989Registered 07/06/1989Satisfied 30/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1985Registered 14/06/1985Satisfied 21/05/2007
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 28/12/1984Registered 03/01/1985Satisfied 05/04/1996
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 16/12/1983Registered 22/12/1983Satisfied 23/02/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1983Registered 23/03/1983Satisfied 30/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1980Registered 28/08/1980
charge
satisfied

FORWARD TRUST LIMITED

Created 22/08/1980Registered 27/08/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1980Registered 27/08/1980Satisfied 21/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1979Registered 05/10/1979Satisfied 30/04/1998

CompanyRankvs 53+ SIC 68209 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£10.4M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£333k

Fixed Assets

£4.3M

Debtors

£1.4M

Cost of Sales

£29.2M

Admin Expenses

£7.1M

Profit After Tax

£1.1M

9avg. employees+1

Tax at Year End

Corp tax£421k
Dividends paid-£160k

People Costs

Wages & salaries£10.7M

Balance Sheet

Intangible assets£1.1M
Bank loans & overdrafts£33k
Assets less current liabilities£8.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.59+£7.1M
20232.41+£935k
20211.36+£220k
20201.40-£30k
20190.58

Derived from filed accounts. Not audited figures.