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Archbold Holdings Limited

00323812

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
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

31/12/2025

group

Next accounts due

30/09/2027

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 85

Also on 6 other boards

Mr Alan Maher

director · Since 24/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

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 44

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 83

Persons with Significant Control

Mrs Dominique Claire Katrina Pitman

25–50% shares

British · England · Age 44

Albert Road, Leeds, LS27 8TT

Notified 13/08/2025

Former PSCs

Mr David Stuart Archbold

Ceased 13/08/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2020Registered 19/11/2020Satisfied 23/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

CompanyRankvs 25515+ SIC 68209 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity2/20 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

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

Key FinancialsYear ending 31/12/2025

Net Worth

£12.0M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£3.2M

Current Liabilities

£7.9M

Fixed Assets

£4.5M

Debtors

£8.7M

Cost of Sales

£36.6M

Admin Expenses

£8.6M

Profit After Tax

£1.9M

239avg. employees+230

Tax at Year End

Corp tax£392k
Dividends paid-£124k

People Costs

Wages & salaries£14.2M

Balance Sheet

Intangible assets£967k
Bank loans & overdrafts£0
Assets less current liabilities£9.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.40+£1.6M
20244.59+£7.1M
20232.41

Derived from filed accounts. Not audited figures.