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Archibo Limited

05312724

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, SK10 4TG
Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Timothy Dennis

director · Since 19/03/2010

NONE

BRITISH · ENGLAND · Age 50

Also on 27 other boards

Mr Fraser Macdonald Douglas

director · Since 21/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mrs Laura Jane Dubois

director · Since 06/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Timothy Dennis

director · Since 19/03/2010

British · England · Age 50

Fraser Macdonald Douglas

director · Since 21/01/2020

British · England · Age 76

Laura Jane Dubois

director · Since 06/08/2020

British · England · Age 47

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/12/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/12/2004

Peter Bennison

secretary · Resigned 10/02/2006

Karl David Harrison

director · Resigned 01/11/2007

Peter Bennison

director · Resigned 01/11/2007

Nicola Mckoy

secretary · Resigned 01/11/2007

Stephen James Bush

director · Resigned 19/03/2010

Timothy David Edwards

secretary · Resigned 19/03/2010

Timothy David Edwards

director · Resigned 19/03/2010

Persons with Significant Control

Mr David Michael Gorton

75–100% shares
75–100% votes

British · England · Age 63

Suites 2g6, 2g8, 2g9, The Glasshouse, Macclesfield, SK10 4TG

Notified 31/07/2020

Former PSCs

Moore Place Holdings Llp

Ceased 31/07/2020

Change History

officer appointedDENNIS, Timothy
2026-08-27
officer appointedDOUGLAS, Fraser Macdonald
2026-08-27
officer appointedDUBOIS, Laura Jane
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Suites 2g6, 2g8, 2g9 The Glasshouse
2026-08-27

SUITES 2G6, 2G8, 2G9 THE GLASSHOUSE

post townMacclesfield
2026-08-27

MACCLESFIELD

CompanyRankvs 662+ SIC 55209 peers
71

Financial strength56th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£102k

Cash in the bank

Net Current Assets

£234k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£157k

Debtors

£1.5M

82avg. employees+8

Balance Sheet

Intangible assets£152k
Assets less current liabilities£391k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.18
20231.23

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
PSC changed

change to a person with significant control

16/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20204 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20201 page · PDF
Director appointed

appoint person director company with name date

07/08/20202 pages · PDF
PSC notified

notification of a person with significant control

07/08/20202 pages · PDF
PSC07

cessation of a person with significant control

07/08/20201 page · PDF
MR04

mortgage satisfy charge full

24/01/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20201 page · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20176 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20143 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20133 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20136 pages · PDF
MR04

mortgage satisfy charge full

25/07/20134 pages · PDF
MR01

mortgage create with deed with charge number

25/07/201354 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20133 pages · PDF
Director details changed

change person director company with change date

04/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20123 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20116 pages · PDF
Address changed

change registered office address company with date old address

28/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20113 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20106 pages · PDF
TM02

termination secretary company with name

20/04/20102 pages · PDF
Director resigned

termination director company with name

20/04/20102 pages · PDF
Director resigned

termination director company with name

20/04/20102 pages · PDF
Director appointed

appoint person director company with name

20/04/20103 pages · PDF
Accounts date changed

change account reference date company current extended

26/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20096 pages · PDF
363a

legacy

22/12/20083 pages · PDF
288c

legacy

22/12/20081 page · PDF
Accounts filed

accounts with accounts type small

01/11/20086 pages · PDF
363a

legacy

16/07/20083 pages · PDF
353

legacy

16/07/20081 page · PDF
287

legacy

12/06/20081 page · PDF
287

legacy

12/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
288a

legacy

12/11/20072 pages · PDF
288a

legacy

12/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20077 pages · PDF
363s

legacy

20/02/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20062 pages · PDF
363s

legacy

14/03/20066 pages · PDF
395

legacy

01/03/20067 pages · PDF
88(2)R

legacy

28/02/2006PDF
288a

legacy

21/02/20062 pages · PDF
288a

legacy

20/02/20062 pages · PDF
288b

legacy

20/02/20061 page · PDF
288a

legacy

12/01/20062 pages · PDF
288a

legacy

12/01/20062 pages · PDF
288b

legacy

17/03/20051 page · PDF
288b

legacy

17/03/20051 page · PDF
Incorporated

incorporation company

14/12/200419 pages · PDF