Archguild Limited

Active06608905 Private limited company
Incorporated
3 June 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Regency House Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
6 July 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born June 1993 (33)
Director · Appointed 24 June 2008
British
Born April 1946 (80)
Officer history (3 former)
28 August 2026
Appointed Pabani, Adam as Director
29 July 2016
Resigned Pabani, Bahadurali Fazal Alidina as Secretary
30 April 2015
Resigned Pabani, Nizar Bahadurali as Director
1 October 2011
Appointed Pabani, Nizar Bahadurali as Director
24 June 2008
Appointed Pabani, Akbarali Fazal Alidina as Director
24 June 2008
Appointed Pabani, Bahadurali Fazal Alidina as Secretary
24 June 2008
Resigned A.C. Directors Limited as Corporate Director
3 June 2008
Appointed A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03413672
Former controllers (1)
24 June 2025
Ceased Akbarali Fazal Alidina Pabani — Owns 75–100% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Archguild Limited This company Owns 75–100% of shares
Ashdean Limited Owns 75–100% of shares
Essex Retirement Homes Limited Owns 75–100% of shares
Hill Top Carehome Limited Owns 75–100% of shares
Leafenvoy Limited Owns 75–100% of shares
West Gate House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,746,263
Cash
£139,600
Employees
1
Debt Ratio
81%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,490,839 £1,555,214 £1,621,526 £1,721,152 £1,816,596 £1,795,767 £1,746,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,844,004£4,117,576£25,085£55,743£4,156,937£4,163,819£4,171,466
Current Assets£1,420,883£362,325£447,706£409,057£485,291£428,130
Debtors£1,281,283£353,119£423,413£387,700£448,593£423,834
Cash£139,600£9,206£4,740£24,293£21,357£36,698£4,296
Creditors (< 1 year)£7,332,398£2,300,290£1,007,285£1,022,011£1,011,621£830,531£820,552
Creditors (> 1 year)£0£197,054£1,572,383£1,692,230£1,808,925£2,139,443£2,164,283
Net Current Assets(£5,911,515)(£1,937,965)(£574,305)(£602,564)(£345,240)(£392,422)
Net Assets£1,746,263£1,795,767£1,816,596£1,721,152£1,621,526£1,555,214£1,490,839
Shareholder Funds£1,746,263£1,795,767£1,816,596£1,721,152£1,621,526£1,555,214£1,490,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
2 November 2026Registration of a charge
2 November 2026Registration of a charge
7 September 2026Appointment of a director
7 July 2026Confirmation statement with no updates3 June 2026
Show all recent filings

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