Archenfield Properties Limited

Active07575884 Private limited company
Incorporated
23 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Max Aylmer
Ruth Aylmer
Accounts type
Total exemption full
Region
South West
Address
Hollyhock House
Walkley Hill
Stroud
GL5 3TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born September 2004 (22)
Director · Appointed 5 August 2021
British
Born April 1998 (28)
Officer history (2 former)
7 March 2025
Resigned Aylmer, Christopher James as Director
1 December 2022
Appointed Aylmer, Ruth as Director
5 August 2021
Appointed Aylmer, Max as Director
15 June 2015
Resigned Perrett, Cheryl Janice as Director
23 March 2011
Appointed Perrett, Cheryl Janice as Director
23 March 2011
Appointed Aylmer, Christopher James as Director

Ownership 2 active

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

Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1998 (28)
Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 2004 (22)
Former controllers (1)
7 March 2025
Ceased Christopher James Aylmer — Holds 25–50% of voting rights

Financials

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

Net Assets
£1,318,663
Cash
£104,654
Employees
2
Current Ratio
81.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £703,833 £1,007,392 £1,158,755 £1,238,987 £1,318,663
Balance sheet detail
202520242023202220212020
Fixed Assets£2,115,000£2,010,000£2,010,000
Current Assets£1,876,171£1,849,992£1,634,881£1,563,671£1,262,205
Debtors£373£0£1,598£1,131
Cash£104,654£426,947£201,282£152,210£103,056
Creditors (< 1 year)£23,040£26,249£19,949£23,870£19,023£21,116
Creditors (> 1 year)£2,434,069£2,484,357£2,524,357£2,536,857£2,536,857£2,536,857
Net Current Assets£1,853,131£1,823,743£1,611,011£1,544,648£1,241,089
Net Assets£1,318,663£1,238,987£1,158,755£1,007,392£703,833
Shareholder Funds£1,318,663£1,238,987£1,158,755£1,007,392£703,833

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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