Archer Windows Limited

Active04056384 Private limited company
Incorporated
21 August 2000 (26 years)
Previously known as
N A & S J Archer Limited (until 28 February 2008)
Lighthouse Construction Limited (until 24 April 2001)
Industry
Glazing (43342)
Other building completion and finishing (43390)
Directors
Megan Archer
Benjamin David Archer
Accounts type
Total exemption full
Region
East of England
Address
Greystones
Tudwick Road
Tiptree
Essex
CO5 0SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Archer, Megan
Secretary · Appointed 13 January 2023
Archer, Megan
Director · Appointed 13 January 2023
British
Born April 1990 (36)
Archer, Benjamin David
Director · Appointed 11 October 2019
British
Born June 1990 (36)
Director · Appointed 29 March 2001
British
Born October 1961 (65)
Archer, Susan Jayne
Director · Appointed 29 March 2001
British
Born April 1966 (60)
Officer history (3 former)
13 January 2023
Appointed Archer, Megan as Secretary
13 January 2023
Appointed Archer, Megan as Director
13 January 2023
Resigned Archer, Susan Jayne as Secretary
11 October 2019
Appointed Archer, Benjamin David as Director
29 March 2001
Appointed Archer, Nicholas Andrew as Director
29 March 2001
Appointed Archer, Susan Jayne as Director
29 March 2001
Appointed Archer, Susan Jayne as Secretary
5 March 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 March 2001
Resigned Brighton Director Limited as Corporate Nominee Director
21 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 August 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15420491
Former controllers (4)
17 January 2024
Ceased Megan Archer — Owns 25–50% of shares
17 January 2024
Ceased Benjamin David Archer — Owns 25–50% of shares
13 September 2022
Ceased Nicholas Andrew Archer — Owns 25–50% of shares
13 September 2022
Ceased Susan Jayne Archer — Owns 25–50% of shares

Financials

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

Net Assets
£228,362
Cash
£198,160
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £371,067 £490,529 £655,240 £371,791 £142,303 £228,362
Balance sheet detail
202520242023202220212020
Fixed Assets£45,495£34,985£22,773£16,906£19,725£2,913
Current Assets£329,377£322,295£514,771£873,720£622,651£474,431
Debtors£131,217£68,288£75,610£363,611£308,519£312,434
Cash£198,160£254,007£439,161£510,109£314,132£161,997
Creditors (< 1 year)£136,928£194,976£135,667£235,386£151,847£106,277
Creditors (> 1 year)£9,582£20,001£30,086
Net Current Assets£192,449£127,319£379,104£638,334£470,804£368,154
Net Assets£228,362£142,303£371,791£655,240£490,529£371,067
Shareholder Funds£228,362£142,303£371,791£655,240£490,529£371,067

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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