Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Archive Warehouse Limited
- Incorporated
- 27 January 2011 (15 years)
- Industry
- Packaging activities (82920)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Market PlaceRomfordRM1 3AB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2018
Also at Land Management Limited · more companies
British
Born April 1971 (55)
British
Born September 1975 (51)
Director · Appointed 27 January 2011
British
Born August 1956 (70)
Officer history (6 former)
28 February 2026
Resigned O'Mahony, Conor as Secretary
22 November 2018
Resigned Barker, Shaun as Secretary
22 November 2018
22 November 2018
Appointed O'Mahony, Conor as Secretary
22 November 2018
11 January 2018
Resigned Carter, Darren as Secretary
11 January 2018
Appointed Barker, Shaun as Secretary
9 March 2016
Appointed Carter, Darren as Secretary
24 February 2016
Resigned Stott, David as Secretary
28 January 2013
8 November 2012
Appointed Stott, David as Secretary
31 October 2012
Resigned Turton, Donna May as Secretary
27 January 2011
27 January 2011
Appointed Turton, Donna May as Secretary
27 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00181419
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00134074
Former controllers (2)
1 October 2022
Ceased Land Management Limited — Owns 75–100% of shares
6 April 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Archive Warehouse Limited This company Holds 75–100% of voting rights
Little Green Self Storage Limited Owns 75–100% of shares
Land Management Limited Owns 75–100% of shares
East Ham Regeneration Limited Owns 25–50% of shares
Market Place Romford Management Company Limited Owns 75–100% of shares
Oregon Contract Management Limited Owns 75–100% of shares
Romford Headlease Company Limited Owns 75–100% of shares
Mersea Land Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,778,193
- no change
- Cash
- £64,886
- down £9,987 (13%)
- Employees
- 7
- up 1 (17%)
- Debt Ratio
- 40%
- Current Ratio
- 2.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £5,546,538 |
| Current Assets | £707,657 |
| Cash | £64,886 |
| Creditors (< 1 year) | £336,482 |
| Creditors (> 1 year) | £1,866,586 |
| Net Current Assets | £371,175 |
| Net Assets | £3,778,193 |
| Shareholder Funds | £3,778,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Registration of a charge | |||
| 16 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Reading
Worcester
Coalville
Warrington
Bedford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →