Archive House Limited

Active07251476 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Lesley Wallace
Accounts type
Total exemption full
Region
West Midlands
Address
63 Great Western Way
Stourport On Severn
DY13 8AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Caroline Lesley
Director · Appointed 13 May 2011
British
Born December 1961 (64)
Director · Appointed 12 May 2010
English
Born August 1961 (65)
Officer history (1 former)
13 May 2011
Appointed Wallace, Caroline Lesley as Director
12 May 2010
Appointed Wallace, Ian Gordon as Director
12 May 2010
Appointed Oakley Secretarial Services Limited as Corporate Secretary
12 May 2010
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12572815
Former controllers (2)
29 April 2020
Ceased Ian Gordon Wallace — Owns 25–50% of shares
29 April 2020
Ceased Caroline Lesley Wallace — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archive House Limited This company Owns 75–100% of shares
Artwork Studio Ltd DissolvedOwns 75–100% of shares
Forte Cloth (International) Limited Owns 75–100% of shares
Woven Edge Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,705,522 £32,457 £33,462 £33,349 £2,807 £3,310
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,231£12,464£17,296£23,062£1,528,389
Current Assets£38,050£233,431£199,656£50,726£344,592£885,695
Debtors£38,048£231,945£180,965£0£313,250£221,679
Cash£2£1,486£18,691£50,726£31,342£664,016
Creditors (< 1 year)£34,740£236,855£178,771£34,560£335,197£708,562
Net Current Assets£3,310(£3,424)£20,885£16,166£9,395£177,133
Shareholder Funds£3,310£2,807£33,349£33,462£32,457£1,705,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
4 February 2026Total exemption full accounts31 May 2025
9 May 2025Director's details changed
9 May 2025Confirmation statement with no updates9 May 2025
31 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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