Archway Homes Ltd

Active07261140 Private limited company
Incorporated
21 May 2010 (16 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Caroline Rachel Cooper
Anne Veronica Pedley
Accounts type
Total exemption full
Region
North West
Address
The East Barn
Hollowmoor Heath
Great Barrow
CH3 7LF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Cooper, Caroline Rachel
Director · Appointed 12 November 2024
British
Born January 1981 (45)
Director · Appointed 1 February 2024
British
Born April 1990 (36)
Cooper, Caroline Rachel
Secretary · Appointed 1 October 2022
Pedley, Anne Veronica
Director · Appointed 21 May 2010
British
Born December 1958 (67)
Director · Appointed 21 May 2010
British
Born May 1954 (72)
Officer history (8 former)
31 May 2025
Resigned Bancroft, Gareth Matthew Edward as Director
12 November 2024
Appointed Cooper, Caroline Rachel as Director
30 August 2024
Resigned Carlisle, Lorna Marie as Director
3 June 2024
Appointed Bancroft, Gareth Matthew Edward as Director
1 February 2024
Appointed Bunkell, Holly as Director
12 December 2023
Resigned Hill, Jonathan Daniel as Director
12 July 2023
Resigned Whelan, Rachael Louise as Director
17 April 2023
Appointed Carlisle, Lorna Marie as Director
1 October 2022
Resigned Pedley, Anne Veronica as Secretary
1 October 2022
Appointed Cooper, Caroline Rachel as Secretary
1 February 2022
Appointed Hill, Jonathan Daniel as Director
8 November 2021
Resigned Chadwick, Mark Lee as Director
8 March 2021
Appointed Chadwick, Mark Lee as Director
6 January 2021
Resigned Whelan, Matthew Kenneth as Director
1 January 2020
Appointed Whelan, Rachael Louise as Director
1 January 2019
Appointed Whelan, Matthew Kenneth as Director
21 December 2011
Resigned Ellis, Peter Frank as Director
21 May 2010
Appointed Pedley, Paul Louis as Director
21 May 2010
Appointed Ellis, Peter Frank as Director
21 May 2010
Appointed Pedley, Anne Veronica as Secretary
21 May 2010
Appointed Pedley, Anne Veronica as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10136884

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Archway Groundworks Ltd Owns 75–100% of shares
Archway Homes Ltd This company Owns 75–100% of shares
Church Mews Upton Management Company Ltd Has significant influence or control
Silverne Place Management Company Ltd Holds 75–100% of voting rights
The Old Hall (Frodsham) Management Company Ltd Holds 75–100% of voting rights

Financials

Net Assets
£204,932
Cash
£171,539
Employees
13
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £460,084 £511,003 £522,739 £115,697 £204,932
Balance sheet detail
202520242023202220212020
Fixed Assets£110,174£37,348£108,970£62,749£14,406
Current Assets£4,875,708£5,422,802£4,447,566£3,644,020£3,543,088
Debtors£27,596£28,007£44,081£22,929£16,052
Cash£171,539£79,557£381,393£151,868£359,968
Creditors (< 1 year)£4,755,835£5,335,701£4,964,876£4,013,596£3,184,379£3,094,673
Net Current Assets£119,873£87,101£433,970£459,641£448,415
Net Assets£204,932£115,697£522,739£511,003£460,084
Shareholder Funds£204,932£115,697£522,739£511,003£460,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 May 2026
1 June 2026Confirmation statement with no updates21 May 2026
11 February 2026Total exemption full accounts31 May 2025
2 June 2025Termination of appointment of a director
27 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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