Argyle House Holdings Limited

Active06357016 Private limited company
Incorporated
30 August 2007 (19 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
John Russell Forsyth
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 The Vale
London
SW3 6AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
American
Born December 1984 (41)
Forsyth, John Russell
Director · Appointed 3 September 2021
British
Born April 1978 (48)
Officer history (5 former)
1 October 2025
Resigned Zedra Corporate Solutions UK Limited as Corporate Secretary
21 November 2024
Resigned Johnson, Christopher as Director
25 March 2024
Appointed Zedra Corporate Solutions UK Limited as Corporate Secretary
25 March 2024
Resigned Zedra Secretaries (UK) Limited as Corporate Secretary
1 December 2021
Appointed Eiranova, Alejandro Roger as Director
3 September 2021
Appointed Forsyth, John Russell as Director
3 September 2021
Appointed Zedra Secretaries (UK) Limited as Corporate Secretary
3 September 2021
Resigned Johnson, Andrea Rose as Director
25 August 2013
Resigned Johnson, Jeffrey Neville as Secretary
14 February 2013
Appointed Johnson, Andrea Rose as Director
30 August 2007
Appointed Johnson, Jeffrey Neville as Secretary
30 August 2007
Appointed Johnson, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13439320
Former controllers (1)
3 September 2021
Ceased Christopher Johnson — Owns 50–75% of shares

Financials

Net Assets
£1,311,339
down £17,997 (1%)
Cash
£635,704
down £119,288 (16%)
Employees
35
no change
Debt Ratio
11%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,426,566 £1,329,336 £1,311,339
Balance sheet detail
202120202019
Fixed Assets£739,443£786,853£807,085
Current Assets£737,587£835,058£798,121
Debtors£81,883£60,066£70,598
Cash£635,704£754,992£707,523
Creditors (< 1 year)£151,780£93,978£157,158
Creditors (> 1 year)£0£180,000
Net Current Assets£585,807£741,080£640,963
Net Assets£1,311,339£1,329,336£1,426,566
Shareholder Funds£1,311,339£1,329,336£1,426,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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