Archatech Limited

Active05122713 Private limited company
Incorporated
7 May 2004 (22 years)
Industry
Architectural activities (71111)
Owned by
Michael Whittall
Accounts type
Micro entity
Region
South East
Address
1 Jersey Cottages
Long Common Shamley Green
Guildford
GU5 0TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whittall, Frances Anne
Secretary · Appointed 1 September 2006
British
Director · Appointed 7 May 2004
British
Born August 1966 (60)
Officer history (5 former)
1 September 2006
Appointed Whittall, Frances Anne as Secretary
31 August 2006
Resigned Vickerman, Peter Ian as Secretary
22 December 2005
Appointed Vickerman, Peter Ian as Secretary
22 December 2005
Resigned Whittall, Michael as Secretary
22 December 2005
Resigned Passingham, Timothy Roy as Director
7 May 2004
Appointed Whittall, Michael as Director
7 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 May 2004
Appointed Whittall, Michael as Secretary
7 May 2004
Appointed Passingham, Timothy Roy as Director

Ownership 1 active

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

Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,282
Employees
1
Debt Ratio
29%
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,159 £27,023 £27,201 £11,261 £10,372 £3,282
Balance sheet detail
202520242023202220212020
Fixed Assets£1,028£1,385£1,253£2,986£2,390£488
Current Assets£3,594£14,981£12,667£38,736£45,751£30,305
Debtors£3,364£3,525£1,598£6,382£9,811
Cash£11,617£9,142£37,138£39,369£20,494
Creditors (< 1 year)£1,340£5,994£2,659£14,521£21,118£15,634
Net Current Assets£2,254£8,987£10,008£24,215£24,633£14,671
Net Assets£3,282£10,372£11,261£27,201£27,023£15,159
Shareholder Funds£3,282£10,372£11,261£27,201£27,023£15,159

Filings

Recent filings only. See the full history on Companies House

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