Archer, Bassett & Co Limited

Active03488292 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Joseph Moore
Accounts type
Total exemption full
Region
West Midlands
Address
477 Holyhead Road
Coventry
West Midlands
CV5 8HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
Also at Benburys Property Lettings Ltd (proposed for strike-off), Archer Bassett Ltd
British
Born February 1981 (45)
Secretary · Appointed 1 July 2006
British
Director · Appointed 5 January 1998
British
Born November 1968
Officer history (5 former)
1 April 2011
Appointed Jones, Simon Ellis as Director
1 July 2006
Appointed Moore, Zoe Suzanne as Secretary
1 July 2006
Resigned Moore, Christopher as Secretary
30 October 1998
Resigned Costelloe, James as Secretary
30 October 1998
Appointed Moore, Christopher as Secretary
10 June 1998
Resigned Stewart, Andrew as Director
5 January 1998
Resigned Brewer, Suzanne as Nominee Secretary
5 January 1998
Appointed Brewer, Kevin, Dr as Nominee Director
5 January 1998
Resigned Brewer, Kevin, Dr as Nominee Director
5 January 1998
Appointed Stewart, Andrew as Director
5 January 1998
Appointed Brewer, Suzanne as Nominee Secretary
5 January 1998
Appointed Costelloe, James as Secretary
5 January 1998
Appointed Moore, Peter Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968

Holdings 2

Companies where Archer, Bassett & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares (as a firm)
Active

Financials

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

Net Assets
£727,461
Cash
£141,460
Debt Ratio
21%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £558,088 £731,853 £679,652 £745,940 £694,254 £727,461
Balance sheet detail
202520242023202220212020
Fixed Assets£543,855£386,475£465,577£564,210£503,690£470,920
Current Assets£379,243£512,385£451,066£279,435£399,070£320,964
Debtors£237,783£395,823£223,811£163,235£175,624£210,346
Cash£141,460£116,562£227,255£116,200£223,446£110,618
Creditors (< 1 year)£178,647£188,898£154,826£143,948£153,907£159,603
Creditors (> 1 year)£0£74,193
Net Current Assets£200,596£323,487£296,240£135,487£245,163£161,361
Net Assets£727,461£694,254£745,940£679,652£731,853£558,088
Shareholder Funds£727,461£694,254£745,940£679,652£731,853£558,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates23 December 2025
23 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates2 February 2025
16 December 2024Total exemption full accounts31 March 2024
2 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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