Archive Facilities (Southend) Limited

Active07082258 Private limited company
Incorporated
20 November 2009 (16 years)
Industry
Archives activities (91012)
Owned by
Steve Mclaren
Accounts type
Micro entity
Region
East of England
Address
Brickfield House High Road
Thornwood
Epping
CM16 6TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
Also at S&D McLaren Properties Ltd (proposed for strike-off), Itc Valuers Limited
British
Born December 1961 (64)
Officer history (2 former)
30 November 2017
Resigned Fry, Mark Robert as Secretary
30 November 2017
Resigned Fry, Hayley as Director
1 August 2017
Appointed Mclaren, Steven David as Director
20 November 2009
Appointed Fry, Mark Robert as Secretary
20 November 2009
Appointed Fry, Hayley as Director

Ownership 1 active

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

Steve Mclaren
Individual · Notified 30 November 2017
Owns 75–100% of shares
British
Born December 1961 (64)
Former controllers (2)
30 November 2017
Ceased Mark Robert Fry — Owns 25–50% of shares
30 November 2017
Ceased Jake Taylor — Owns 25–50% of shares

Financials

Net Assets
£39,126
Employees
1
Debt Ratio
39%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £28,878 £31,123 £53,330 £39,126
Balance sheet detail
202520242023202220212020
Fixed Assets£11,134£21,703£2,531£3,375£4,500
Current Assets£53,184£57,799£71,888£91,857£42,547
Creditors (< 1 year)£25,192£28,974£10,269£36,327£34,412£14,892
Creditors (> 1 year)£0£4,502£8,587£12,570£36,899
Net Current Assets£27,992£36,129£41,162£62,402£27,655
Net Assets£39,126£53,330£31,123£28,878
Shareholder Funds£39,126£53,330£31,123£28,878£32,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 March 2025
14 December 2025Confirmation statement with no updates30 November 2025
5 December 2024Micro company accounts31 March 2024
30 November 2024Confirmation statement with no updates30 November 2024
15 December 2023Micro company accounts31 March 2023
Show all recent filings

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