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Archgate Estates Ltd

04245661

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Medcar House, 149a Stamford Hill, London, N16 5LL
Incorporated 03/07/2001

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

27/04/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Myer Bernard Rothfeld

secretary · Since 22/07/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 98 other boards

Mrs Tania Perelman

director · Since 01/08/2001

SECRETARY

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Jonah Perelman

director · Since 31/03/2003

PROPERTY MANAGER

BRITISH · ENGLAND · Age 71

Also on 59 other boards

Myer Bernard Rothfeld

secretary · Since 22/07/2001

British

Tania Perelman

director · Since 01/08/2001

British · England · Age 69

Jonah Perelman

director · Since 31/03/2003

British · England · Age 71

Former

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 04/07/2001

M & K Nominee Directors Limited

corporate nominee director · Resigned 04/07/2001

Jonah Perelman

director · Resigned 02/05/2003

Persons with Significant Control

Mrs Tania Perelman

75–100% shares

British · England · Age 69

Medcar House, London, N16 5LL

Notified 03/07/2016

Charges2 outstanding

charge
outstanding

HALIFAX PLC

Created 08/08/2001Registered 11/08/2001
charge
outstanding

HALIFAX PLC

Created 08/08/2001Registered 11/08/2001

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Medcar House
2026-08-27

MEDCAR HOUSE

post townLondon
2026-08-27

LONDON

officer appointedROTHFELD, Myer Bernard
2026-08-27
officer appointedPERELMAN, Jonah
2026-08-27
officer appointedPERELMAN, Tania
2026-08-27

CompanyRankvs 82549+ SIC 68209 peers
50

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£203k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£57k

Working capital

Current Assets

£144k

Current Liabilities

£200k

Fixed Assets

£260k

Debtors

£132k

Profit After Tax

£14k

0avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£204k
Signed by 01/08/2024Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.72+£17k
20240.62+£21k
20230.41

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202412 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202113 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201813 pages · PDF
AAMD

accounts amended with accounts type total exemption small

03/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20106 pages · PDF
363a

legacy

23/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20096 pages · PDF
363a

legacy

28/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20086 pages · PDF
287

legacy

07/01/20081 page · PDF
363s

legacy

30/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20061 page · PDF
363s

legacy

21/07/20067 pages · PDF
363s

legacy

12/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20052 pages · PDF
363s

legacy

22/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20042 pages · PDF
288a

legacy

29/07/20032 pages · PDF
363s

legacy

29/07/20036 pages · PDF
288b

legacy

13/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20033 pages · PDF
363s

legacy

21/08/20026 pages · PDF
288a

legacy

18/07/20022 pages · PDF
395

legacy

11/08/20013 pages · PDF
395

legacy

11/08/20013 pages · PDF
288a

legacy

09/08/20012 pages · PDF
288a

legacy

08/08/20012 pages · PDF
287

legacy

03/08/20011 page · PDF
288b

legacy

03/08/20011 page · PDF
288b

legacy

03/08/20011 page · PDF
287

legacy

31/07/20011 page · PDF
288a

legacy

31/07/20012 pages · PDF
88(2)R

legacy

31/07/20012 pages · PDF
Incorporated

incorporation company

03/07/200114 pages · PDF