Archfield Limited

Active04087015 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Robert Anthony Burling
Accounts type
Total exemption full
Region
Greater London
Address
69 Campbell Avenue
Barkingside
Ilford
IG6 1EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2002
British
Born July 1956 (70)
Officer history (6 former)
30 June 2022
Resigned Black, Joanne Stevie as Secretary
1 February 2009
Resigned Graham, Alan as Secretary
24 May 2002
Appointed Graham, Alan as Secretary
1 February 2002
Resigned Burling, Thomas Robert Anthony as Secretary
1 February 2002
Appointed Black, Joanne Stevie as Secretary
1 February 2002
Appointed Burling, Thomas Robert Anthony as Director
1 February 2002
Resigned Burling, Joanne Stevie as Director
19 October 2000
Appointed Burling, Thomas Robert Anthony as Secretary
19 October 2000
Appointed Burling, Joanne Stevie as Director
19 October 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 October 2000
Resigned Buyview Ltd as Corporate Nominee Director
10 October 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
10 October 2000
Appointed Buyview Ltd as Corporate Nominee 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
British
Born July 1956 (70)

Financials

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

Net Assets
£24,287
Cash
£2,247
Employees
1
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,741 £18,668 £21,485 £22,403 £22,377 £21,943 £24,287
Balance sheet detail
2025202420232022202120202019
Fixed Assets£429,377£429,377£290,768
Current Assets£10,360£8,730£9,587£1,952£5,003£286
Debtors£8,113£7,143£7,100
Cash£2,247£1,587£2,487£1,952£2,056£5,003£286
Creditors (< 1 year)£11,500£12,214£12,637£135,150£136,172£141,936£111,110
Creditors (> 1 year)£403,950£403,950£403,950£273,776£273,776£273,776£174,326
Net Current Assets(£1,140)(£3,484)(£3,050)(£133,198)(£134,116)(£136,933)(£110,824)
Net Assets£24,287£21,943£22,377£22,403£21,485£18,668£3,741
Shareholder Funds£24,287£21,943£22,377£22,403£21,485£18,668£3,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
19 July 2026Total exemption full accounts31 October 2025
15 September 2025Confirmation statement with no updates11 September 2025
31 July 2025Total exemption full accounts31 October 2024
12 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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