Archbold Carshop Limited

Active00630978 Private limited company
Incorporated
23 June 1959 (67 years)
Previously known as
Archbold Truck Sales & Service Limited (until 27 February 1997)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Region
Yorkshire
Address
Prospect Garage Church Street
Morley
Leeds
LS27 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
British
Born March 1976 (50)
Farrar, Sharon
Director · Appointed 25 July 2012
English
Born May 1969 (57)
Director · Appointed 24 January 2001
British
Born June 1965 (61)
Director
British
Born September 1941 (85)
Officer history (19 former)
1 April 2014
Appointed Archbold, Yannis Christophe as Director
25 July 2012
Appointed Farrar, Sharon as Director
18 July 2012
Resigned Kennedy, Paul as Director
16 July 2012
Resigned Thompson, Julie as Director
16 July 2012
Resigned Thompson, Julie as Secretary
24 August 2010
Appointed Thompson, Julie as Secretary
18 June 2010
Resigned Archbold, Yannis Christophe as Director
1 August 2009
Appointed Kennedy, Paul as Director
31 July 2009
Resigned Ashford, Brian George David as Director
31 July 2009
Resigned Ashford, Brian George David as Secretary
31 March 2009
Resigned Trinder, Richard Robert as Director
1 January 2008
Appointed Thompson, Julie as Director
1 June 2006
Appointed Archbold, Yannis Christophe as Director
31 August 2003
Resigned Taylor, David Thomas as Director
4 June 2001
Resigned Price, Helen Rosemary as Secretary
4 June 2001
Appointed Ashford, Brian George David as Secretary
23 March 2001
Appointed Ashford, Brian George David as Director
23 March 2001
Appointed Trinder, Richard Robert as Director
24 January 2001
Appointed Holmes, Martin as Director
15 June 2000
Appointed Price, Helen Rosemary as Secretary
15 June 2000
Resigned Ashford, Brian George David as Secretary
31 July 1998
Resigned Hutchinson, Stanley Russell as Director
25 March 1998
Appointed Ashford, Brian George David as Secretary
25 March 1998
Resigned Cox, Geoffrey Benson as Secretary
26 October 1995
Appointed Cox, Geoffrey Benson as Secretary
26 October 1995
Appointed Taylor, David Thomas as Director
26 October 1995
Appointed Hutchinson, Stanley Russell as Director
25 October 1995
Resigned Robinson, Colin as Secretary
25 October 1995
Resigned Robinson, Colin as Director
8 September 1993
Appointed Robinson, Colin as Secretary
8 September 1993
Resigned Cox, Geoffrey Benson as Secretary
8 September 1993
Resigned Cox, Geoffrey Benson as Director
6 September 1993
Resigned De Relwyskow, George Alfred as Director
6 September 1993
Resigned Tewsbury, Christopher Robert as Director
5 September 1993
Resigned Taylor, David Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00323812

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archbold Carshop Limited This company Owns 75–100% of shares
Archbold Logistics Limited Owns 75–100% of shares
Puffin Packaging Ltd Owns 75–100% of shares

Financials

Net Assets
£1,416,525
Cash
£535,457
Debt Ratio
31%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,357,558 £1,537,742 £1,180,174 £1,206,803 £1,345,033 £1,416,525
Balance sheet detail
202420232022202120202019
Fixed Assets£816,085£848,154£915,409£835,652£682,597£903,553
Current Assets£1,239,326£1,341,245£900,328£1,051,464£1,623,521£1,300,652
Debtors£584,891£707,592£399,420£441,645£582,387£713,746
Cash£535,457£510,218£369,516£513,250£576,122£17,708
Creditors (< 1 year)£623,567£829,047£522,346£593,320£639,807£712,630
Creditors (> 1 year)£0£70,741£98,138£119,297£127,373
Net Current Assets£615,759£512,198£377,982£458,144£983,714£588,022
Net Assets£1,416,525£1,345,033£1,206,803£1,180,174£1,537,742£1,357,558
Shareholder Funds£1,416,525£1,345,033£1,206,803£1,180,174£1,537,742£1,357,558

Filings 151

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
10 August 2026Accounts for a small company31 December 2025
31 October 2025Director's details changed
31 October 2025Director's details changed
31 October 2025Director's details changed
Show all 151 filings

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