Archrise Limited

Active03012937 Private limited company
Incorporated
23 January 1995 (31 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
4A Church Street
Market Harborough
LE16 7AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2004
British
Born June 1982 (44)
Officer history (5 former)
8 March 2021
Resigned Smith, Susan as Secretary
8 March 2021
Resigned Smith, George as Director
2 February 2004
Appointed Smith, Steven as Director
11 October 1999
Resigned Scarr, Keith as Director
10 February 1995
Appointed Scarr, Keith as Director
10 February 1995
Appointed Smith, Susan as Secretary
10 February 1995
Appointed Smith, George as Director
10 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13033837
Former controllers (2)
2 March 2021
Ceased Steven Smith — Owns 75–100% of shares
29 August 2018
Ceased George Smith — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited This company Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£903,369
Cash
£22,500
Employees
35
Debt Ratio
37%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £716,720 £632,658 £665,403 £798,644 £872,458 £903,369
Balance sheet detail
202520242023202220212020
Fixed Assets£252,040£292,952£242,566£216,599£150,251£128,849
Current Assets£1,182,006£1,134,992£1,037,288£888,333£924,819£921,173
Debtors£452,358£423,784£429,586£376,009£535,784£368,469
Cash£22,500£79,635£72,465£35,864£44,832£75,787
Creditors (< 1 year)£205,005£206,797£230,212£246,107£179,298£163,892
Creditors (> 1 year)£287,461£303,701£222,697£183,929£254,096£161,096
Net Current Assets£977,001£928,195£807,076£642,226£745,521£757,281
Net Assets£903,369£872,458£798,644£665,403£632,658£716,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates9 January 2026
9 January 2026Total exemption full accounts30 April 2025
12 February 2025Satisfaction of a charge in full
30 January 2025Registration of a charge
28 January 2025Registration of a charge
Show all recent filings

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