Archwood Systems Limited

Active08757221 Private limited company
Incorporated
31 October 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Owned by
Jeremy David Sage
Katherine Anne Sage
Accounts type
Total exemption full
Region
East of England
Address
Units 4 & 5 Kimpton Enterprise Park
Kimpton
Hitchin
SG4 8HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sage, Katherine Anne
Secretary · Appointed 31 October 2013
Director · Appointed 31 October 2013
British
Born June 1966 (60)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Katherine Anne Sage
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)

Financials

Cash
£124,677
Current Ratio
11.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £106,260 £118,274 £133,106 £121,752 £114,404 £127,013
Balance sheet detail
202520242023202220212020
Fixed Assets£414£614£814£854
Current Assets£139,261£117,844£132,070£139,116£123,307£113,068
Debtors£14,584£4,024£61,273£4,689£2,190£1,133
Cash£124,677£113,820£70,797£134,427£121,117£111,935
Creditors (< 1 year)£12,662£4,054£11,132£6,864£5,033£6,808
Net Current Assets£126,599£113,790£120,938£132,252£118,274£106,260
Shareholder Funds£127,013£114,404£121,752£133,106£118,274£106,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
28 October 2026Director's details changed
27 October 2026Secretary's details changed
31 December 2025Replacement filing of Confirmation Statement31 October 2016
30 October 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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