Archibo Limited

Active05312724 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Laura Jane Dubois
Owned by
David Michael Gorton
Accounts type
Total exemption full
Region
North West
Address
Suites 2G6
2G8
2G9 The Glasshouse
Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dubois, Laura Jane
Director · Appointed 6 August 2020
British
Born September 1979 (47)
Director · Appointed 21 January 2020
British
Born April 1950 (76)
Director · Appointed 19 March 2010
British
Born December 1975 (50)
Officer history (9 former)
6 August 2020
Appointed Dubois, Laura Jane as Director
21 January 2020
Appointed Douglas, Fraser Macdonald as Director
19 March 2010
Resigned Bush, Stephen James as Director
19 March 2010
Appointed Dennis, Timothy as Director
19 March 2010
Resigned Edwards, Timothy David as Secretary
19 March 2010
Resigned Edwards, Timothy David as Director
1 November 2007
Resigned Mckoy, Nicola as Secretary
1 November 2007
Appointed Bush, Stephen James as Director
1 November 2007
Appointed Edwards, Timothy David as Secretary
1 November 2007
Resigned Bennison, Peter as Director
1 November 2007
Appointed Edwards, Timothy David as Director
1 November 2007
Resigned Harrison, Karl David as Director
10 February 2006
Resigned Bennison, Peter as Secretary
10 February 2006
Appointed Mckoy, Nicola as Secretary
10 February 2006
Appointed Bennison, Peter as Director
14 December 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 2004
Appointed Bennison, Peter as Secretary
14 December 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 December 2004
Appointed Harrison, Karl David as Director
14 December 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

David Michael Gorton
Individual · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1963 (63)
Former controllers (1)
31 July 2020
Ceased Moore Place Holdings LLP — Owns 75–100% of shares

Financials

Cash
£102,037
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2023 2024 (£177,489) (£305,698) £126,882 £400,941 £391,110
Balance sheet detail
20242023202120202019
Fixed Assets£157,135£154,378£3,332£2,914£0
Current Assets£1,556,765£1,300,957£1,332,247£423,647£4,215
Debtors£1,454,728£1,004,723£105,204£124,044
Cash£102,037£296,234£1,227,043£299,603£2,404
Creditors (< 1 year)£1,322,790£1,054,394£1,208,697£732,259£181,704
Net Current Assets£233,975£246,563£123,550(£308,612)(£177,489)
Net Assets(£177,489)
Shareholder Funds£391,110£400,941£126,882(£305,698)(£177,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates10 December 2025
30 September 2025Total exemption full accounts31 December 2024
20 December 2024Total exemption full accounts31 December 2023
10 December 2024Confirmation statement with no updates10 December 2024
16 July 2024Change of details for a person with significant control
Show all recent filings

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