Archicraft Limited

Active02808501 Private limited company
Incorporated
13 April 1993 (33 years)
Previously known as
S.J. Mathison Services Limited (until 9 July 2007)
Industry
Architectural activities (71111)
Owned by
Robert James Waring Mathison
Hilary Jane Mathison
Accounts type
Total exemption full
Region
Greater London
Address
32 Grove Hill
London
E18 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2006
British
Born January 1976 (50)
Secretary · Appointed 13 April 1993
British
Director · Appointed 13 April 1993
British
Born November 1941
Officer history (2 former)
22 August 2006
Appointed Mathison, Robert James Waring as Director
13 April 1993
Appointed Mathison, Hilary Jane as Secretary
13 April 1993
Appointed Mathison, Stephen James as Director
13 April 1993
Appointed Conway, Robert as Nominee Secretary
13 April 1993
Resigned Conway, Robert as Nominee Secretary
13 April 1993
Appointed Cowan, Graham Michael as Nominee Director
13 April 1993
Resigned Cowan, Graham Michael as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1976 (50)
Hilary Jane Mathison
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1941

Financials

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

Cash
£40,373
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £11,985 £17,614 £14,052 £18,328 £12,337 £15,479
Balance sheet detail
202520242023202220212020
Fixed Assets£3,424£1,417£1,273£1,709£105£123
Current Assets£41,482£71,178£94,775£77,837£84,896£87,471
Debtors£1,109£0£7,318£0£2,357£1,770
Cash£40,373£71,178£87,457£77,837£82,539£85,701
Creditors (< 1 year)£29,427£60,258£77,720£65,494£67,387£75,609
Net Current Assets£12,055£10,920£17,055£12,343£17,509£11,862
Shareholder Funds£15,479£12,337£18,328£14,052£17,614£11,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates25 March 2026
15 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates25 March 2025
4 July 2024Total exemption full accounts31 March 2024
6 May 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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