Filex Archive Consultants Limited

Active03818314 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Edward Bettis
Karina Kay Bettis
Accounts type
Total exemption full
Region
East of England
Address
61 Station Road
Sudbury
CO10 2SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2019
British
Born August 1987 (39)
Director · Appointed 8 May 2019
British
Born July 1966 (60)
Director · Appointed 6 August 2001
British
Born November 1959
Director · Appointed 2 August 1999
British
Born April 1951 (75)
Officer history (2 former)
8 May 2019
Appointed Bettis, Robert William as Director
8 May 2019
Appointed Hill, Karen Rosemary as Director
23 March 2011
Resigned Read, Rosemary Jane as Secretary
6 August 2001
Appointed Bettis, Karina Kay as Director
2 August 1999
Appointed Bettis, Robert Edward as Director
2 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1999
Appointed Read, Rosemary Jane as Secretary

Ownership 2 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 April 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959

Holdings 1

Companies where Filex Archive Consultants Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

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

Net Assets
£1,307,167
Cash
£61,976
Employees
4
Debt Ratio
77%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £911,363 £1,307,167
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,589,629£5,288,490£861,520£861,520£861,520£861,520
Current Assets£65,536£61,329
Debtors£3,560£14,321
Cash£61,976£47,008£176£176£176£176£176
Creditors (< 1 year)£206,759£108,377£818,679£818,679£818,679£829,179£829,179
Creditors (> 1 year)£4,072,080£4,330,079
Net Current Assets(£141,223)(£47,048)(£818,503)(£818,503)(£818,503)(£829,003)(£829,003)
Net Assets£1,307,167£911,363
Shareholder Funds£1,307,167£911,363£43,017£43,017£43,017£32,517£32,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates2 August 2026
24 July 2026Total exemption full accounts31 December 2025
6 August 2025Confirmation statement with no updates2 August 2025
2 May 2025Total exemption full accounts31 December 2024
31 October 2024Registration of a charge
Show all recent filings

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