Archibald Industries Limited

Active03390862 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Archibald George Corlett
Clementine Victoria Charrington
Ann Sophia Corlett
Accounts type
Micro entity
Region
West Midlands
Address
Berrys Orchard
Whichford
Shipston-On-Stour
CV36 5PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 1997
British
Corlett, Ann Sophia
Director · Appointed 19 June 1997
British
Born March 1953 (73)
Director · Appointed 19 June 1997
British
Born July 1950 (76)
Director · Appointed 18 June 1997
British
Born November 1952
Officer history (2 former)
18 December 2008
Resigned Allen, Andrew John as Secretary
17 December 2001
Appointed Allen, Andrew John as Secretary
19 June 1997
Appointed Stevens, Suzanne Diana as Secretary
19 June 1997
Appointed Corlett, Ann Sophia as Director
19 June 1997
Appointed Stevens, Suzanne Diana as Director
19 June 1997
Resigned Allen, Andrew John as Secretary
18 June 1997
Appointed Corlett, Colin Ernest as Director
18 June 1997
Appointed Allen, Andrew John as Secretary

Ownership 4 active

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

Archibald George Corlett
Individual · Notified 28 September 2026
Owns 25–50% of shares
British
Born August 1990 (36)
Clementine Victoria Charrington
Individual · Notified 28 September 2026
Owns 25–50% of shares
British
Born May 1988 (38)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1952
Ann Sophia Corlett
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
3
Current Ratio
76.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £306,032 £367,700 £364,915 £362,099 £365,141 £366,820 £367,988
Balance sheet detail
2025202420232022202120202019
Fixed Assets£275,014£275,022£275,043£275,064£275,101£275,150£342,061
Current Assets£94,214£93,293£91,272£88,192£90,921£106,249£13,551
Creditors (< 1 year)£1,240£1,495£1,174£1,157£1,107£13,699£49,580
Net Current Assets£92,974£91,798£90,098£87,035£89,814£92,550(£36,029)
Net Assets£306,032
Shareholder Funds£367,988£366,820£365,141£362,099£364,915£367,700£306,032

Filings

Filing history not loaded yet. See it on Companies House

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