Archhaven Estates Limited

Active04243997 Private limited company
Incorporated
29 June 2001 (25 years)
Previously known as
Webb & Webb Developments Limited (until 13 July 2016)
Sunblast Limited (until 24 September 2001)
Industry
Buying and selling of own real estate (68100)
Owned by
Georgia Hilary Webb
Hilary Mary Webb
Accounts type
Total exemption full
Region
North West
Address
1 Latham Hall Clay Lane
Hale
Altrincham
WA15 8TY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2023
British
Born January 1997 (29)
Director · Appointed 24 September 2001
British
Born October 1961 (65)
Secretary · Appointed 24 September 2001
British
Officer history (2 former)
16 December 2023
Appointed Webb, Georgia Hilary as Director
17 June 2011
Resigned Webb, Samuel Knox as Director
26 April 2011
Appointed Webb, Samuel Knox as Director
24 September 2001
Appointed Webb, Hilary Mary as Director
24 September 2001
Appointed Webb, Samuel Knox as Secretary
24 September 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
29 June 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born January 1997 (29)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1961 (65)
Former controllers (2)
26 March 2024
Ceased Samuel Knox Webb — Right to appoint and remove directors (as a firm)
26 March 2024
Ceased Georgia Hilary Webb — Has significant influence or control

Financials

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

Cash
£769
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £12,259 (£147,062) (£178,505) (£62,999) (£78,394) (£87,566) (£97,039)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77£104£140£186£259£222£296
Current Assets£531,263£528,675£519,865£518,735£48,400£14,287£650,630
Debtors£1,174£1,429£2,125£1,326£11,502£13,496£12,685
Cash£769£47£533£17,272£537£791£36,227
Creditors (< 1 year)£628,379£616,345£598,399£581,920£227,164£161,571£638,667
Net Current Assets(£97,116)(£87,670)(£78,534)(£63,185)(£178,764)(£147,284)£11,963
Shareholder Funds(£97,039)(£87,566)(£78,394)(£62,999)(£178,505)(£147,062)£12,259

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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