Archigraph Limited

Active03113658 Private limited company
Incorporated
13 October 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Architectural activities (71111)
Directors
David Gerard Hull
Susanne Puggard Kristensen
Owned by
David Gerard Hull
Susanne Puggard Kristensen
Accounts type
Total exemption full
Region
Yorkshire
Address
8 King James Road
Knaresborough
HG5 8EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kristensen, Susanne Puggard
Secretary · Appointed 25 July 2000
Danish
Hull, David Gerard
Director · Appointed 16 October 1995
British
Born February 1960 (66)
Kristensen, Susanne Puggard
Director · Appointed 16 October 1995
Danish
Born September 1957 (69)
Officer history (3 former)
31 July 2000
Resigned Flin, Rupert Faringdon as Secretary
25 July 2000
Appointed Kristensen, Susanne Puggard as Secretary
16 October 1995
Appointed Hull, David Gerard as Director
16 October 1995
Appointed Kristensen, Susanne Puggard as Director
16 October 1995
Appointed Flin, Rupert Faringdon as Secretary
16 October 1995
Resigned Atkinson, Helen Judith as Nominee Secretary
16 October 1995
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
13 October 1995
Appointed Atkinson, Helen Judith as Nominee Secretary
13 October 1995
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 2 active

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

David Gerard Hull
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Susanne Puggard Kristensen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Danish
Born September 1957 (69)

Financials

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

Net Assets
(£224,101)
Cash
£415
Employees
2
Debt Ratio
266%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£191,956) (£224,101)
Balance sheet detail
20252024202320212020
Fixed Assets£0£112£274£779
Current Assets£134,945£139,382£243,457£100,393
Cash£415£4,852£11,068£3,170
Creditors (< 1 year)£359,046£331,450£267,821£364,371£196,220
Net Current Assets(£224,101)(£192,068)(£120,914)(£95,827)
Net Assets(£224,101)(£191,956)
Shareholder Funds(£120,640)(£95,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates26 March 2026
26 March 2026Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates26 March 2025
21 December 2024Total exemption full accounts31 March 2024
17 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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