Mode Garden Rooms Ltd

Active04467947 Private limited company
Incorporated
24 June 2002 (24 years)
Previously known as
Archipelago UK Limited (until 18 May 2023)
Industry
Construction of domestic buildings (41202)
Directors
Joseph Luke Jones
Owned by
Joseph Luke Jones
Accounts type
Micro entity
Region
East of England
Address
Beadle House
Bull Plain
Hertford
SG14 1DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Joseph Luke
Director · Appointed 2 July 2018
British
Born September 1974 (52)
Officer history (8 former)
2 February 2026
Resigned Jones, Joanne as Secretary
2 February 2026
Resigned Jones, Joanne as Director
1 July 2024
Resigned Tyler, Nicholas John as Director
1 June 2023
Appointed Tyler, Nicholas John as Director
2 July 2018
Appointed Jones, Joseph Luke as Director
1 March 2015
Resigned Jones, Joseph as Director
15 November 2002
Appointed Jones, Joanne as Director
28 June 2002
Appointed Jones, Joseph as Director
28 June 2002
Appointed Ad Valorem Directors Ltd as Corporate Director
28 June 2002
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
28 June 2002
Resigned Ad Valorem Directors Ltd as Corporate Director
28 June 2002
Appointed Jones, Joanne as Secretary
28 June 2002
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
26 June 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 June 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
24 June 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 June 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Joseph Luke Jones
Individual · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1974 (52)
Former controllers (1)
2 February 2026
Ceased Joanne Jones — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£116,145)
Employees
9
Debt Ratio
172%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£32,576) (£10,344) (£4,119) £8,772 (£36,861) (£116,145)
Balance sheet detail
202520242023202220212020
Fixed Assets£29,500£11,497£6,076£3,748£1,813
Current Assets£132,049£6,420£11,356£22,888
Creditors (< 1 year)£108,901£24,286£1,459£5,401£35,045£32,576
Creditors (> 1 year)£168,793£24,072£2,265£13,822
Net Current Assets£23,148(£24,286)£4,961£5,955(£12,157)(£32,576)
Net Assets(£116,145)(£36,861)£8,772(£4,119)(£10,344)(£32,576)
Shareholder Funds(£116,145)(£36,861)£8,772(£4,119)(£10,344)(£32,576)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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