Archbrook Limited

Active01893349 Private limited company
Incorporated
7 March 1985 (41 years)
Industry
Public houses and bars (56302)
Directors
Amelia Jane Collict
Daniel David Collict
David Mark Collict
Owned by
Amelia Jane Collict
David Mark Collict
Daniel David Collict
Accounts type
Total exemption full
Region
North West
Address
Ibiza Bar
27 King Street
Wigan
WN1 1DY

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Collict, Amelia Jane
Director · Appointed 12 March 2026
British
Born May 2002 (24)
Collict, Daniel David
Director · Appointed 12 March 2026
British
Born May 1996 (30)
Collict, Yvonne
Secretary · Appointed 8 August 2003
British
Collict, David Mark
Director
British
Born June 1949 (77)
Officer history (2 former)
12 March 2026
Appointed Collict, Amelia Jane as Director
12 March 2026
Appointed Collict, Daniel David as Director
8 August 2003
Appointed Collict, Yvonne as Secretary
8 August 2003
Resigned Schofield, Margot Vivien as Secretary
8 August 2003
Resigned Schofield, Margot Vivien as Director

Ownership 3 active

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

Amelia Jane Collict
Individual · Notified 12 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2002 (24)
David Mark Collict
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Daniel David Collict
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1996 (30)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,456,794
Cash
£1,337,979
Employees
28
Debt Ratio
19%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £448,085 £514,579 £702,894 £804,207 £1,062,034 £1,456,794
Balance sheet detail
202520242023202220212020
Fixed Assets£443,314£463,214£483,117£502,660£505,287£521,025
Current Assets£1,356,835£782,624£410,920£382,429£161,117£74,978
Debtors£0£33,743
Cash£1,337,979£728,573£395,673£367,313£128,581£52,111
Creditors (< 1 year)£332,495£162,871£59,830£142,195£101,825£147,918
Creditors (> 1 year)£10,000£20,000£30,000£40,000£50,000
Net Current Assets£1,024,340£619,753£351,090£240,234£59,292(£72,940)
Net Assets£1,456,794£1,062,034£804,207£702,894£514,579£448,085
Shareholder Funds£1,456,794£1,062,034£804,207£702,894£514,579£448,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Replacement filing of Confirmation Statement19 February 2026
15 April 2026Resolutions
14 April 2026Change of share class name or designation
30 March 2026Appointment of a director
30 March 2026Appointment of a director
Show all recent filings

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