Archbold Logistics Limited

Active01146071 Private limited company

What Archbold Logistics say about themselves

“Archbold is a trusted UK logistics company delivering same day delivery, next day delivery, national distribution and global freight solutions.”

— from archbold.co.uk
Incorporated
16 November 1973 (52 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
North West
Address
Unit H Birch Business Park
Whittle Lane
Heywood
OL10 2SX

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2014
British
Born March 1976 (50)
Holmes, Julie
Secretary · Appointed 24 August 2010
Director · Appointed 1 January 2008
British
Born July 1962 (64)
Director · Appointed 1 October 2001
British
Born July 1968 (58)
Director · Appointed 8 September 1993
British
Born September 1941 (85)
Officer history (26 former)
30 September 2019
Resigned Blackwood, Walter Murray as Director
10 July 2017
Appointed Blackwood, Walter Murray as Director
28 June 2017
Resigned Morfill, Michael as Director
1 April 2014
Appointed Archbold, Yannis Christophe as Director
1 January 2013
Appointed Morfill, Michael as Director
3 September 2012
Resigned Archbold, Xavier Marc as Director
18 July 2012
Resigned Kennedy, Paul as Director
2 September 2010
Resigned Edge, David Robert as Director
24 August 2010
Appointed Holmes, Julie as Secretary
18 June 2010
Resigned Archbold, Yannis Christophe as Director
1 October 2009
Resigned Ashford, Brian George David as Director
1 August 2009
Appointed Kennedy, Paul as Director
31 July 2009
Resigned Ashford, Brian George David as Secretary
31 March 2009
Resigned Bateman, Paul as Director
31 March 2009
Resigned Trinder, Richard Robert as Director
31 December 2008
Resigned Matthews, Ian as Director
23 July 2008
Appointed Edge, David Robert as Director
23 July 2008
Appointed Archbold, Yannis Christophe as Director
28 March 2008
Resigned Wilkinson, Geoffrey as Director
1 January 2008
Appointed Holmes, Julie as Director
4 October 2007
Appointed Bateman, Paul as Director
1 September 2005
Appointed Archbold, Xavier Marc as Director
21 April 2004
Resigned Cox, Geoffrey Benson as Director
1 October 2001
Appointed Maher, Alan as Director
4 June 2001
Appointed Ashford, Brian George David as Secretary
4 June 2001
Resigned Price, Helen Rosemary as Secretary
15 June 2000
Appointed Price, Helen Rosemary as Secretary
15 June 2000
Resigned Ashford, Brian George David as Secretary
17 September 1998
Appointed Matthews, Ian as Director
17 September 1998
Appointed Ashford, Brian George David as Director
17 September 1998
Appointed Wilkinson, Geoffrey as Director
31 July 1998
Resigned Hutchinson, Stanley Russell as Director
25 March 1998
Appointed Trinder, Richard Robert as Director
25 March 1998
Resigned Cox, Geoffrey Benson as Secretary
25 March 1998
Appointed Ashford, Brian George David as Secretary
30 September 1997
Resigned Adams, John Gilbert as Director
24 July 1996
Resigned Tonks, Ronald Joseph as Director
26 October 1995
Appointed Cox, Geoffrey Benson as Secretary
25 October 1995
Resigned Robinson, Colin as Director
25 October 1995
Resigned Robinson, Colin as Secretary
31 October 1994
Appointed Hutchinson, Stanley Russell as Director
14 September 1994
Resigned Cresswell, Brian David as Director
8 July 1994
Resigned Horton, Geoffrey Charles as Director
6 June 1994
Resigned Newman, Michael Harry as Director
10 February 1994
Appointed Cox, Geoffrey Benson as Director
10 February 1994
Appointed Adams, John Gilbert as Director
10 February 1994
Appointed Tonks, Ronald Joseph as Director
8 September 1993
Appointed Newman, Michael Harry as Director
8 September 1993
Appointed Robinson, Colin as Secretary
8 September 1993
Appointed Archbold, David Stuart as Director
8 September 1993
Resigned Cox, Geoffrey Benson as Secretary
8 September 1993
Resigned Cox, Geoffrey Benson 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 Owns 75–100% of shares
Archbold Logistics Limited This company Owns 75–100% of shares
Puffin Packaging Ltd Owns 75–100% of shares

Financials

Cash
£1,460,741
Profit Before Tax
£1,167,359
Current Ratio
1.5x
Return on Equity
16%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,327,702 £1,393,416 £3,189,495 £4,996,761 £5,139,802 £5,224,722
Balance sheet detail
202420232022202120202019
Fixed Assets£8,543,842£8,793,402£7,788,469£8,304,230£8,505,470£4,257,255
Current Assets£8,010,751£8,770,800£8,768,754£7,969,547£5,928,306£5,484,906
Debtors£6,501,817£8,261,384£7,883,244£6,988,855£5,297,888£4,765,640
Cash£1,460,741£470,746£818,258£941,635£544,835£649,052
Creditors (< 1 year)£5,505,209£6,351,865£6,035,288£6,478,870£5,734,222£5,903,636
Creditors (> 1 year)£5,573,942£5,868,569£5,649,798£5,986,188£6,165,138£1,628,823
Net Current Assets£2,505,542£2,418,935£2,733,466£1,490,677£194,084(£418,730)
Net Assets£5,139,802£4,996,761£3,189,495£1,393,416£1,327,702
Shareholder Funds£5,224,722£5,139,802£4,996,761£3,189,495£1,393,416£1,327,702

Turnover£25,036,485£16,783,817£17,333,938
Cost of Sales£23,121,541£23,001,637£20,025,057£13,333,969£14,044,086
Gross Profit£5,011,428£3,449,848£3,289,852
Admin Expenses£4,165,280£4,027,767£4,235,419£3,320,910£3,273,668£3,104,192
Staff Costs£7,579,305£7,686,286£8,002,079
Operating Profit£1,796,070£493,229£257,184
Profit Before Tax£1,167,359£1,379,631£1,372,474£1,718,798£383,553£127,665
Tax£340,939£314,340£230,958£297,719£75,649£19,955
Profit for Period£826,420£1,065,291£1,141,516£1,421,079£307,904£107,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
10 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates17 October 2025
23 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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