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Archforth Ltd

02257656

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 13/05/1988

Previously known as

Caxton Hill Estates Limited · until 07/06/2013
Barwood Properties Limited · until 10/04/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100
Development of building projects
43999
Specialised construction activities

Officers

Mr Melvyn David John Hale

director · Since 05/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Christopher Wood

director · Since 05/06/2013

MARKETING CONSULTANT

ENGLISH · ENGLAND · Age 57

Also on 2 other boards

Melvyn David John Hale

director · Since 05/06/2013

British · England · Age 61

Christopher Wood

director · Since 05/06/2013

English · England · Age 57

Former

Lesley Suzanne Nicholson

secretary · Resigned 25/03/2003

Simon John Collett

director · Resigned 18/07/2003

Graham Alexander Clarke

director · Resigned 26/10/2016

Michael John Nicholson

director · Resigned 12/12/2025

Michael John Nicholson

secretary · Resigned 12/12/2025

Persons with Significant Control

Mr Melvyn David John Hale

25–50% shares

British · England · Age 61

167-169, Great Portland Street, London, W1W 5PF

Notified 31/12/2016

Mr Christopher Wood

25–50% shares

English · England · Age 57

167-169, Great Portland Street, London, W1W 5PF

Notified 31/12/2016

Former PSCs

Mr Michael John Nicholson

Ceased 12/12/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1167-169 Great Portland Street
2026-08-27

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-27

LONDON

officer appointedHALE, Melvyn David John
2026-08-27
officer appointedWOOD, Christopher
2026-08-27

CompanyRankvs 42757+ SIC 41100 peers
46

Financial strength17th percentile among SIC peers · 4/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£5k

Balance sheet strength

Cash

£390

Cash in the bank

Net Current Assets

Working capital

Current Assets

£418

Current Liabilities

£5k

Debtors

£418

2avg. employees
Signed by 02257656 2024-10-01 2025-12-31 02257656 2025-12-31 02257656 bus:OrdinaryShareClass1 bus:OtherShareType 2025-12-31 022576Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08+£0
20250.08+£0
20250.08-£3k
20240.24
20230.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/03/20267 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20264 pages · PDF
Shares allotted

capital allotment shares

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20264 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20251 page · PDF
PSC07

cessation of a person with significant control

12/12/20251 page · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
CH03

change person secretary company with change date

01/09/20251 page · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20251 page · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
CH03

change person secretary company with change date

29/07/20251 page · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20248 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20241 page · PDF
CH03

change person secretary company with change date

12/02/20241 page · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
PSC changed

change to a person with significant control

12/02/20242 pages · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
PSC changed

change to a person with significant control

12/02/20242 pages · PDF
PSC changed

change to a person with significant control

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20184 pages · PDF
PSC changed

change to a person with significant control

16/11/20172 pages · PDF
Shares allotted

capital allotment shares

10/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20178 pages · PDF
Shares cancelled

capital cancellation shares

21/11/20164 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20155 pages · PDF
Accounts date changed

change account reference date company current extended

14/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20132 pages · PDF
Director appointed

appoint person director company with name

14/06/20132 pages · PDF
Director appointed

appoint person director company with name

07/06/20132 pages · PDF
CERTNM

certificate change of name company

07/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20122 pages · PDF
Director details changed

change person director company with change date

11/12/20122 pages · PDF
Director details changed

change person director company with change date

11/12/20122 pages · PDF
CH03

change person secretary company with change date

11/12/20121 page · PDF
Address changed

change registered office address company with date old address

30/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20092 pages · PDF
363a

legacy

20/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20082 pages · PDF
288c

legacy

14/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20082 pages · PDF
363a

legacy

17/01/20082 pages · PDF
363a

legacy

19/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20062 pages · PDF
363a

legacy

26/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20052 pages · PDF
363s

legacy

28/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20042 pages · PDF
363s

legacy

30/01/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20042 pages · PDF
288b

legacy

13/08/20031 page · PDF
288a

legacy

27/04/20032 pages · PDF
288a

legacy

27/04/20032 pages · PDF
288b

legacy

11/04/20031 page · PDF
288a

legacy

11/04/20032 pages · PDF
287

legacy

11/04/20031 page · PDF
CERTNM

certificate change of name company

10/04/20032 pages · PDF
363s

legacy

16/01/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20031 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20021 page · PDF