Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Archmead Construction Limited
- Incorporated
- 9 April 1976 (50 years)
- Industry
- Other building completion and finishing (43390) Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Charles Tomassi
- Owned by
- Nicholas Charles Tomassi
- Accounts type
- Total exemption full
- Address
- 4 Brunswick CloseEpsomKT17 3LZ
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Heil Tomassi, Angela Jayne
Secretary · Appointed 30 June 2006
British
Tomassi, Nicholas Charles
Director
British
Born October 1938 (88)
Officer history (9 former)
30 June 2006
30 June 2006
Appointed Heil Tomassi, Angela Jayne as Secretary
30 June 2006
Resigned Marsella, Anthony Paul David as Director
30 June 2006
30 June 2006
Resigned Sherrif Smith, Sheila Margaret as Director
30 June 2006
1 December 1999
Resigned Marsella, Lorraine Nicola as Director
1 December 1999
Appointed Marsella, Anthony Paul David as Director
13 August 1998
13 August 1998
Resigned Marsella, Lorraine Nicola as Secretary
20 December 1994
20 December 1994
20 December 1994
Appointed Sherrif Smith, Sheila Margaret as Director
1 August 1994
Appointed Marsella, Lorraine Nicola as Secretary
1 August 1994
Appointed Marsella, Lorraine Nicola as Director
1 August 1994
Resigned Tomassi, Nicholas Charles as Secretary
1 August 1994
Resigned Tomassi, Raymond Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Charles Tomassi
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1938 (88)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £130,128
- Cash
- £3,054
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £188,930 | £189,752 | ||||
| Current Assets | £248,888 | £247,295 | £253,688 | £246,922 | £246,992 | £253,821 |
| Cash | £3,054 | £1,461 | £7,854 | £1,088 | £1,158 | £7,987 |
| Creditors (< 1 year) | £307,690 | £304,859 | £307,224 | £609,479 | £603,667 | £535,936 |
| Net Current Assets | (£58,802) | (£57,564) | (£53,536) | (£362,557) | (£356,675) | (£282,115) |
| Net Assets | £130,128 | £132,188 | £137,038 | £76,369 | £83,536 | £84,702 |
| Shareholder Funds | £130,128 | £132,188 | £137,038 | £76,369 | £83,536 | £84,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Secretary's details changed | |||
| 30 April 2026 | Director's details changed | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Secretary's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 21 January 2026 |
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