Archstone Limited

Active03977421 Private limited company

What Archstone say about themselves

“Earthfare is an independent organic supermarket in Glastonbury. Shop organic food, local Somerset produce and ethical groceries, with ambient delivery and Click and Collect.”

— from earthfare.co.uk
Incorporated
20 April 2000 (26 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Henry Hugh Christopher Quinlan
Owned by
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Quinlan, Henry Hugh Christopher
Director · Appointed 5 April 2019
British
Born February 1992 (34)
Officer history (10 former)
6 May 2026
Resigned Quinlan, Hilary Rowena as Director
24 August 2023
Appointed Quinlan, Hilary Rowena as Director
18 November 2022
Resigned Quinlan, Andrew Christopher as Director
31 October 2019
Resigned Wren, Joanne Nicola as Director
10 April 2019
Resigned Wells, Sophie Alexandra as Secretary
9 April 2019
5 April 2019
Appointed Wells, Sophie Alexandra as Secretary
5 April 2019
Resigned Cox, Henry Roger Boyd as Director
5 April 2019
Appointed Quinlan, Henry Hugh Christopher as Director
5 April 2019
Appointed Quinlan, Andrew Christopher as Director
5 April 2019
5 April 2019
Appointed Wren, Joanne Nicola as Director
5 April 2019
Resigned Cox, Henry Roger Boyd as Secretary
5 April 2019
Resigned Cox, Anya Judith as Director
25 April 2000
Appointed Cox, Anya Judith as Director
25 April 2000
Appointed Cox, Henry Roger Boyd as Director
25 April 2000
Appointed Cox, Henry Roger Boyd as Secretary
25 April 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 April 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 April 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13891875
Former controllers (3)
29 January 2024
Ceased Moodology Limited — Owns 75–100% of shares
5 April 2019
Ceased Anya Judith Cox — Owns 25–50% of shares
5 April 2019
Ceased Henry Roger Boyd Cox — Owns 25–50% of shares

Financials

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

Net Assets
£722,687
Cash
£130,181
Employees
42

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £329,225 £203,141 £303,469 £243,010 £313,032 £466,618 £722,687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,954£88,796£102,473£74,309£57,603£33,411
Current Assets£711,911£380,834£524,449
Debtors£81,552£26,158£73,684
Cash£130,181£264,568£238,952£200,091£472,125£220,943£297,094
Creditors (< 1 year)£384,834£365,638£323,632£304,856£253,832£215,576£226,279
Creditors (> 1 year)£13,963£52,140£116,667£166,667£219,688£11,739
Net Current Assets£458,079£165,258£298,170
Net Assets£722,687£466,618£313,032£243,010£303,469£203,141£329,225
Shareholder Funds£722,687£466,618£313,032£243,010£303,469£203,141£329,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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