Archerdale Limited

Active01697158 Private limited company
Incorporated
7 February 1983 (43 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Anton James Barker
Daniel Chisholm Shiels
Accounts type
Total exemption full
Region
Yorkshire
Address
Hirstwood Works
Hirstwood Road
Shipley
BD18 4BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Shackleton, Izabela Dorota
Secretary · Appointed 9 November 2023
Barker, Anton James
Director · Appointed 1 September 2023
British
Born January 1985 (41)
Shiels, Daniel Chisholm
Director · Appointed 4 April 2023
British
Born September 1990 (36)
Director · Appointed 2 October 2017
British
Born July 1952 (74)
Director · Appointed 1 September 2009
British
Born September 1947 (79)
Director · Appointed 6 October 1992
British
Born May 1953 (73)
Officer history (7 former)
9 November 2023
Appointed Shackleton, Izabela Dorota as Secretary
1 September 2023
Appointed Barker, Anton James as Director
4 April 2023
Appointed Shiels, Daniel Chisholm as Director
23 April 2020
Resigned Graham, Timothy John as Director
20 July 2018
Resigned Smith, Catherine Jayne as Secretary
20 July 2018
Resigned Smith, Wayne Charles as Director
2 October 2017
Appointed Procter, Michael John as Director
31 May 2012
Resigned Brown, Patsy Thornton as Director
1 April 2012
Appointed Smith, Catherine Jayne as Secretary
1 April 2012
Resigned Crosby, Paul Andrew as Secretary
26 November 2010
Appointed Crosby, Paul Andrew as Secretary
25 November 2010
Resigned Brown, Patsy Thornton as Secretary
1 September 2009
Appointed Crosby, Paul Andrew as Director
20 December 2004
Appointed Graham, Timothy John as Director
20 December 2004
Appointed Smith, Wayne Charles as Director
12 February 2004
Resigned Brown, Leslie as Director
6 October 1992
Appointed Brown, Glyn Anthony 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. 09349921
Former controllers (4)
6 April 2016
Ceased Glyn Anthony Brown — Has significant influence or control
6 April 2016
Ceased Paul Andrew Crosby — Has significant influence or control
6 April 2016
Ceased Timothy John Graham — Has significant influence or control
6 April 2016
Ceased Wayne Charles Smith — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archerdale (Holdings) Limited Owns 75–100% of shares
Archerdale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£984,017
Cash
£175,992
Employees
28
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £358,779 £427,632 £472,504 £589,190 £858,271 £984,017
Balance sheet detail
202520242023202220212020
Fixed Assets£238,282£280,291£307,811£293,078£267,837£299,531
Current Assets£1,887,281£1,849,996£1,589,647£1,382,272£1,308,348£1,119,071
Debtors£1,095,958£1,093,405£781,126£801,985£632,450£555,292
Cash£175,992£80,529£116,416£26,876£183,349£64,247
Creditors (< 1 year)£1,078,406£1,171,555£1,160,230£1,047,086£1,012,921£929,011
Creditors (> 1 year)£3,569£30,388£71,085£84,686£84,743£73,901
Net Current Assets£808,875£678,441£429,417£335,186£295,427£190,060
Net Assets£984,017£858,271£589,190£472,504£427,632£358,779
Shareholder Funds£984,017£858,271£589,190£472,504£427,632£358,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates8 November 2025
3 September 2025Total exemption full accounts31 March 2025
10 February 2025Director's details changed
10 February 2025Director's details changed
11 November 2024Confirmation statement with updates8 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?