Archer Street Group Ltd

Active07586565 Private limited company
Incorporated
31 March 2011 (15 years)
Previously known as
SM & SJP Ltd (until 9 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Owned by
David Henderson Elder
Siobhan Mcgill
Accounts type
Total exemption full
Region
Greater London
Address
3-4 Archer Street
South Soho
London
W1D 7AP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Elder, David Henderson
Secretary · Appointed 27 September 2022
Director · Appointed 27 September 2022
British
Born January 1959 (67)
Director · Appointed 27 September 2022
British
Born September 1954 (72)
Director · Appointed 31 March 2011
Irish
Born February 1962 (64)
Officer history (3 former)
27 September 2022
Appointed Elder, David Henderson as Secretary
27 September 2022
Appointed Elder, David Henderson as Director
27 September 2022
Appointed Todd, Keith as Director
27 September 2022
Resigned Doyle, Kevin Hugh Michael as Director
27 September 2022
Resigned Parry Jones, Sian as Director
27 September 2022
Resigned Parry Jones, Sian as Secretary
18 January 2022
Appointed Doyle, Kevin Hugh Michael as Director
18 January 2022
Appointed Parry Jones, Sian as Director
31 March 2011
Appointed Mcgill, Siobhan as Director
31 March 2011
Appointed Parry Jones, Sian as Secretary

Ownership 3 active

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

Individual · Notified 27 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Corporate entity · Notified 27 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14258985
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1962 (64)
Former controllers (2)
27 September 2022
Ceased Sian Parry Jones — Owns 25–50% of shares
27 September 2022
Ceased Caledonian Heritable Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archer Street Group Ltd This company Owns 25–50% of shares
The Stage Bar Group Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,758,013
Cash
£1,242,853
Employees
78

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,675,388 £1,244,208 £1,714,305 £2,022,086 £2,600,094 £2,758,013
Balance sheet detail
202520242023202220212020
Fixed Assets£1,398,006£1,518,787£1,656,910£1,796,101£1,951,107£2,128,544
Current Assets£1,856,099£1,487,848£991,467£404,690£658,928
Debtors£964,701£1,052,806£163,299£213,123£184,564
Cash£1,242,853£844,696£377,222£776,204£159,173£450,364
Creditors (< 1 year)£455,825£640,521£740,991£678,539£781,686
Creditors (> 1 year)£168,889£295,556£174,578
Net Current Assets£1,215,578£556,460£250,476(£273,849)(£122,758)
Net Assets£2,758,013£2,600,094£2,022,086£1,714,305£1,244,208£1,675,388
Shareholder Funds£2,758,013£2,600,094£2,022,086£1,714,305£1,244,208£1,675,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates31 March 2026
7 May 2026Replacement filing of Confirmation Statement31 March 2017
19 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with updates31 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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