Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Archbold Holdings Limited
- Incorporated
- 3 February 1937 (89 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Directors
- Catherine Charlotte Louise Archbold
- Owned by
- Dominique Claire Katrina Pitman
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Albert RoadMorleyLeedsLS27 8TT
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 9 active
Officer details are public data from the Companies House register.
Archbold, Catherine Charlotte Louise
Director · Appointed 1 September 2025
French
Born August 1943 (83)
Director · Appointed 1 January 2025
British
Born April 1972 (54)
Director · Appointed 1 October 2014
British
Born March 1976 (50)
Archbold, Benedicte Isabelle Catherine
Director · Appointed 1 January 2013
British
Born October 1978 (48)
British
Born August 1982 (44)
Holmes, Julie
Secretary · Appointed 2 July 2010
Director · Appointed 24 May 2007
British
Born May 1974 (52)
Director · Appointed 24 May 2007
British
Born July 1968 (58)
Director
British
Born September 1941 (85)
Officer history (21 former)
1 September 2025
Appointed Archbold, Catherine Charlotte Louise as Director
1 January 2025
23 April 2021
31 January 2021
25 January 2021
31 March 2020
1 October 2014
1 January 2013
1 January 2013
Appointed Archbold, Benedicte Isabelle Catherine as Director
18 July 2012
3 July 2010
Resigned Archbold Holdings Limited as Corporate Secretary
2 July 2010
Appointed Holmes, Julie as Secretary
2 July 2010
Appointed Archbold Holdings Limited as Corporate Secretary
18 June 2010
1 August 2009
31 July 2009
31 March 2009
31 March 2009
24 May 2007
24 May 2007
24 May 2007
24 May 2007
24 May 2007
1 June 2006
4 June 2001
4 June 2001
23 March 2001
15 June 2000
15 June 2000
17 September 1998
31 July 1998
25 March 1998
25 March 1998
30 September 1997
24 July 1996
26 October 1995
25 October 1995
25 October 1995
31 October 1994
14 September 1994
6 June 1994
8 September 1993
8 September 1993
8 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1982 (44)
Former controllers (1)
13 August 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Archbold Holdings Limited This company
Archbold Carshop Limited Owns 75–100% of shares
Archbold Logistics Limited Owns 75–100% of shares
Archbold Logistics (Manchester) Limited Owns 75–100% of shares
Puffin Packaging Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,916,659
- Cash
- £126,433
- Profit
- £956,140
- Debt Ratio
- 33%
- Current Ratio
- 4.6x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,291,283 | £4,299,836 | £2,778,949 | £2,500,768 | £2,438,408 |
| Current Assets | £1,529,577 | £946,423 | £851,167 | £912,230 | £345,186 |
| Debtors | £1,403,144 | £768,042 | £304,921 | £230,445 | £345,186 |
| Cash | £126,433 | £178,381 | £546,246 | £681,785 | |
| Creditors (< 1 year) | £333,483 | £392,007 | £624,120 | £651,305 | £598,669 |
| Net Current Assets | £1,196,094 | £227,047 | £260,925 | (£253,483) | |
| Net Assets | £3,916,659 | £3,284,218 | £2,349,710 | £2,130,149 | £2,160,187 |
| Shareholder Funds | £3,916,659 | £3,284,218 | £2,349,710 | £2,130,149 | £2,160,187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 October 2025 | Notification of a person with significant control | |||
| 31 October 2025 | Cessation of a person with significant control | |||
| 31 October 2025 | Confirmation statement with updates | 17 October 2025 |
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