Archway Holdings Ltd

Active10136884 Private limited company
Incorporated
20 April 2016 (10 years)
Previously known as
Archway Homes Holdings Ltd (until 13 April 2018)
Archway Homes 2016 Ltd (until 7 May 2016)
Industry
Activities of construction holding companies (64203)
Owned by
Paul Louis Pedley
Anne Veronica Pedley
Accounts type
Total exemption full
Region
North West
Address
The East Barn Hollowmoor Heath
Great Barrow
Chester
CH3 7LF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Campbell-Kelly, David John
Director · Appointed 12 July 2023
British
Born September 1957 (69)
Director · Appointed 12 July 2023
British
Born August 1983 (43)
Director · Appointed 20 April 2016
British
Born May 1954 (72)
Pedley, Anne Veronica
Director · Appointed 20 April 2016
British
Born December 1958 (67)

Ownership 2 active

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

Individual · Notified 8 July 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Anne Veronica Pedley
Individual · Notified 8 July 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Archway Holdings Ltd This company
Archway Groundworks Ltd Owns 75–100% of shares
Archway Homes Ltd 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

Cash
£26,551
Employees
4
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,051,088 £2,485,127 £2,967,954 £3,871,292 £3,875,856
Balance sheet detail
202520242023202220212020
Fixed Assets£18,000£18,000£18,000
Current Assets£4,571,551£5,066,196£3,861,947£2,879,404£2,944,709
Debtors£4,545,000£5,025,000£3,685,000£2,840,000£2,895,000
Cash£26,551£41,196£176,947£39,404£49,709
Creditors (< 1 year)£713,695£1,212,904£1,060,762£911,993£412,277£911,621
Net Current Assets£3,857,856£3,853,292£2,949,954£2,467,127£2,033,088
Shareholder Funds£3,875,856£3,871,292£2,967,954£2,485,127£2,051,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 May 2026
9 September 2026Confirmation statement with no updates8 September 2026
11 February 2026Total exemption full accounts31 May 2025
8 September 2025Confirmation statement with updates8 September 2025
13 November 2024Statement of capital following an allotment of shares
Show all recent filings

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